SYCAMORE TOPCO LIMITED

Company number 06394882

Date	Type	Description	View / Download
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 12 October 2016	(8 pages)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London Wib 5Nl on 1 September 2016	(2 pages)
17 May 2016	4.68	Liquidators' statement of receipts and payments to 5 March 2016	(8 pages)
03 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 26 March 2015	(2 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-06	(12 pages)
26 Mar 2015	4.70	Declaration of solvency	(3 pages)
08 Jan 2015	AP01	Appointment of Graeme Douglas Murray as a director	(3 pages)
01 Dec 2014	AP01	Appointment of Mr Graeme Douglas Murray as a director on 21 October 2014	(3 pages)
21 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1,773,000	(7 pages)
19 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(23 pages)
25 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,773,000	(7 pages)
11 Jun 2013	TM02	Termination of appointment of Alan Champion as a secretary	(1 page)
11 Jun 2013	TM01	Termination of appointment of Jamie Barnes as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Cheryl Brennan as a director	(1 page)
23 Apr 2013	AP03	Appointment of Gordon Nicholson Wright as a secretary	(2 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
23 Oct 2012	TM01	Termination of appointment of Robert Gogel as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(10 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(34 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
25 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(10 pages)