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TOP CONTAINER TRADE LTD

Company number 11626327

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN England to 16 Stirling Road Office 2C London W3 8DJ on 26 June 2023	View PDF Registered office address changed from Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN England to 16 Stirling Road Office 2C London W3 8DJ on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	PSC02	Notification of Petra Domus Ltd as a person with significant control on 22 June 2022	View PDF Notification of Petra Domus Ltd as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC07	Cessation of Zeus Asset Management Llc as a person with significant control on 22 June 2022	View PDF Cessation of Zeus Asset Management Llc as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Sergio Mondolfo as a director on 22 June 2022	View PDF Termination of appointment of Sergio Mondolfo as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Maris Razinskis as a director on 22 June 2022	View PDF Appointment of Mr Maris Razinskis as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	PSC07	Cessation of Jabardo Se as a person with significant control on 27 July 2020	View PDF Cessation of Jabardo Se as a person with significant control on 27 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2019	CH01	Director's details changed for Mr Sergio Mondolfo on 29 November 2019	View PDF Director's details changed for Mr Sergio Mondolfo on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN on 8 July 2019	View PDF Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Northstar C. Suite 127 West Link House 981 Great West Road Brentford, London TW8 9DN on 8 July 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2018	PSC02	Notification of Jabardo Se as a person with significant control on 21 December 2018	View PDF Notification of Jabardo Se as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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TOP CONTAINER TRADE LTD

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