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TOPCLIFFE ENERGY LTD

Company number 14048963

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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)
09 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Sep 2023 AD01 Registered office address changed from 16 Topcliffe Drive Middlesbrough North Yorkshire TS5 8HL United Kingdom to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 28 September 2023
28 Sep 2023 LIQ01 Declaration of solvency
28 Sep 2023 600 Appointment of a voluntary liquidator
28 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
10 Aug 2023 AA Micro company accounts made up to 31 May 2023
07 Aug 2023 AA01 Previous accounting period extended from 30 April 2023 to 31 May 2023
27 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with updates
23 Aug 2022 PSC04 Change of details for Mr Gerard Leslie Armstrong as a person with significant control on 23 August 2022
23 Aug 2022 PSC01 Notification of Sally Ann Armstrong as a person with significant control on 23 August 2022
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 100
14 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-14
  • GBP 1