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TRON TOPCO LIMITED

Company number 10907566

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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)
16 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2023 DS01 Application to strike the company off the register
25 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
20 Dec 2022 TM01 Termination of appointment of Julie Lobean as a director on 24 June 2022
20 Dec 2022 AP01 Appointment of Mrs Belinda Catherine Stockwell as a director on 24 June 2022
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
22 Feb 2022 AUD Auditor's resignation
04 Feb 2022 AD01 Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 4 February 2022
26 Jan 2022 PSC01 Notification of Timothy Dean Sweeney as a person with significant control on 9 August 2017
25 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 25 January 2022
17 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
17 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with updates
26 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
13 Jul 2021 AA Group of companies' accounts made up to 30 June 2020
21 Jan 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
02 Dec 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
02 Dec 2020 TM01 Termination of appointment of Axel Hohaus as a director on 29 November 2020
02 Dec 2020 TM01 Termination of appointment of John Taylor Farnsworth as a director on 29 November 2020
02 Dec 2020 AP01 Appointment of Ms Julie Lobean as a director on 29 November 2020
26 Nov 2020 CS01 Confirmation statement made on 8 August 2020 with updates
11 Sep 2020 SH19 Statement of capital on 11 September 2020
  • GBP 0.01
11 Sep 2020 SH20 Statement by Directors
11 Sep 2020 CAP-SS Solvency Statement dated 31/08/20
11 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 31/08/2020
  • RES06 ‐ Resolution of reduction in issued share capital