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BULLITT TOPCO LIMITED

Company number 10913058

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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 2020 GAZ2 Final Gazette dissolved following liquidation
22 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jun 2019 AD03 Register(s) moved to registered inspection location One Valpy Valpy Street Reading RG1 1AR
12 Jun 2019 AD02 Register inspection address has been changed to One Valpy Valpy Street Reading RG1 1AR
10 Jun 2019 600 Appointment of a voluntary liquidator
10 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-13
10 Jun 2019 LIQ01 Declaration of solvency
10 Jun 2019 AD01 Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 1 More London Place London SE1 2AF on 10 June 2019
06 Mar 2019 PSC01 Notification of Colin Batt as a person with significant control on 5 March 2019
06 Mar 2019 PSC01 Notification of Richard Wharton as a person with significant control on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Peter Warren Stephens as a director on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Kurt Demeuleneere as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr Richard William Wharton as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr Colin Batt as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr David Floyd as a director on 5 March 2019
06 Mar 2019 AP01 Appointment of Mr James Mclelland Austin as a director on 5 March 2019
06 Mar 2019 PSC01 Notification of David Floyd as a person with significant control on 5 March 2019
06 Mar 2019 PSC07 Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 5 March 2019
06 Mar 2019 PSC07 Cessation of Exponent Private Equity Llp as a person with significant control on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Oliver Bradley Bower as a director on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Carl Anthony Lavin as a director on 5 March 2019
06 Mar 2019 TM01 Termination of appointment of Thomas Sweet-Escott as a director on 5 March 2019
06 Mar 2019 TM02 Termination of appointment of Emmanuelle Strauven as a secretary on 5 March 2019
05 Feb 2019 TM01 Termination of appointment of Pieter Cornelis Knook as a director on 22 October 2018
14 Nov 2018 PSC02 Notification of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on 14 August 2017