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STORK TOPCO LIMITED

Company number 10788223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
24 May 2023 DS01 Application to strike the company off the register
12 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accounts 07/07/2022
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 03/04/22
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 03/04/22
08 Aug 2022 AD01 Registered office address changed from 2nd Floor 265 Tottenham Court Road London W1T 7AQ England to 265 Tottenham Court Road 2nd Floor London W1T 7RQ on 8 August 2022
30 May 2022 CH01 Director's details changed for Mr Lee James Williams on 30 May 2022
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
17 Mar 2022 AP01 Appointment of Mr Lee James Williams as a director on 3 March 2022
17 Mar 2022 TM01 Termination of appointment of John Philip Bailey as a director on 4 March 2022
03 Mar 2022 SH19 Statement of capital on 3 March 2022
  • GBP 1.00
03 Mar 2022 SH20 Statement by Directors
03 Mar 2022 CAP-SS Solvency Statement dated 02/03/22
03 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2021 AD01 Registered office address changed from Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on 4 November 2021
26 Oct 2021 AA Group of companies' accounts made up to 4 April 2021
02 Jul 2021 SH20 Statement by Directors
02 Jul 2021 SH19 Statement of capital on 2 July 2021
  • GBP 10,000.00
02 Jul 2021 CAP-SS Solvency Statement dated 02/07/21
02 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jun 2021 MR01 Registration of charge 107882230002, created on 17 June 2021
15 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
12 Feb 2021 MA Memorandum and Articles of Association