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TOPCO ALPHA LIMITED

Company number 07178835

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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)
10 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2016 AD01 Registered office address changed from C/O 8 Solutions Ltd the Business Park Woodhouse Lane Bolsover Derbyshire S44 6BD to C/O Begboes Traynor 340 Deansgate Manchester M3 4LY on 6 December 2016
02 Dec 2016 4.70 Declaration of solvency
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-18
05 Nov 2016 MR04 Satisfaction of charge 1 in full
05 Nov 2016 MR04 Satisfaction of charge 2 in full
31 May 2016 AA Group of companies' accounts made up to 30 September 2015
29 Apr 2016 TM01 Termination of appointment of George Adam Williams as a director on 28 April 2016
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 960.00
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 960
25 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
05 May 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 910
18 Sep 2014 AUD Auditor's resignation
18 Sep 2014 AUD Auditor's resignation
16 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 910
25 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
20 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Alan Howarth as a director
22 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
09 May 2012 MISC Section 519
11 Apr 2012 AA Group of companies' accounts made up to 30 September 2011
24 Jan 2012 AP01 Appointment of Mr Alan Miles Howarth as a director