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TOPMAN DRINKS LTD

Company number 11946095

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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)
30 Aug 2023 TM01 Termination of appointment of Ali Akbar Sheikh as a director on 2 January 2021
30 Aug 2023 AP01 Appointment of Mr Mark Smith as a director on 5 May 2021
30 Aug 2023 TM02 Termination of appointment of West Regent Street Chartered Accountant and Auditor Ltd as a secretary on 23 August 2023
30 Aug 2023 AD01 Registered office address changed from 102 Chorley Old Road Bolton BL1 3AE England to 104 Chorley Old Road Bolton BL1 3AE on 30 August 2023
16 May 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2022 CS01 Confirmation statement made on 6 July 2022 with updates
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
08 Sep 2021 CS01 Confirmation statement made on 6 July 2021 with updates
21 Jul 2020 AA Total exemption full accounts made up to 30 April 2020
21 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
03 Jul 2020 AP04 Appointment of West Regent Street Chartered Accountant and Auditor Ltd as a secretary on 5 January 2020
29 Jun 2020 AD01 Registered office address changed from 102 Chorley Old Road Chorley Old Road Bolton BL1 3AE England to 102 Chorley Old Road Bolton BL1 3AE on 29 June 2020
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-12
03 Jun 2020 PSC01 Notification of Ali Akbar Sheikh as a person with significant control on 6 April 2020
03 Jun 2020 PSC07 Cessation of Scott John Mclean as a person with significant control on 1 May 2020
03 Jun 2020 TM01 Termination of appointment of Scott John Mclean as a director on 2 June 2020
03 Jun 2020 AP01 Appointment of Mr Ali Akbar Sheikh as a director on 25 August 2019
27 May 2020 PSC01 Notification of Scott Jhon Mclean as a person with significant control on 9 February 2020
27 May 2020 PSC07 Cessation of Sanjeev Kumar as a person with significant control on 6 May 2020
27 May 2020 TM01 Termination of appointment of Sanjeev Kumar as a director on 3 January 2020
21 May 2020 AP01 Appointment of Mr Scott John Mclean as a director on 5 December 2019
21 May 2020 CS01 Confirmation statement made on 14 April 2020 with updates