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MULL TOPCO LIMITED

Company number 07058611

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2018 DS01 Application to strike the company off the register
22 May 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
30 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 AD01 Registered office address changed from 5 Salmon Fields Business Village Royton Oldham OL2 6HT to Schneider Electric Stafford Park 5 Telford TF3 3BL on 19 July 2017
10 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
18 Mar 2016 SH20 Statement by Directors
18 Mar 2016 SH19 Statement of capital on 18 March 2016
  • GBP 1.0471
18 Mar 2016 CAP-SS Solvency Statement dated 29/02/16
18 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 29/02/2016
01 Feb 2016 TM01 Termination of appointment of Stephen Todd Wilhite as a director on 22 January 2016
01 Feb 2016 TM01 Termination of appointment of Kevin Mark Whaites as a director on 22 January 2016
20 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 104,712
14 Oct 2015 AD01 Registered office address changed from Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT to 5 Salmon Fields Business Village Royton Oldham OL2 6HT on 14 October 2015
07 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AP04 Appointment of Invensys Secretaries Limited as a secretary on 1 May 2015
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 104,712
03 Oct 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 104,712
04 Oct 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AP01 Appointment of Kevin Mark Whaites as a director
20 Jun 2013 TM01 Termination of appointment of Mark Dickinson as a director