MARSTON TOPCO LIMITED filing history - Find and update company information

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MARSTON TOPCO LIMITED

Company number 07999459

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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)
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
31 May 2018	AD01	Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018	View PDF Registered office address changed from Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	AD02	Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR	View PDF Register inspection address has been changed to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR - link opens in a new window - 2 pages (2 pages)
29 May 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
29 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-11 - link opens in a new window - 1 page (1 page)
29 May 2018	MR04	Satisfaction of charge 079994590010 in full	View PDF Satisfaction of charge 079994590010 in full - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 18 pages (18 pages)
17 Aug 2017	TM01	Termination of appointment of John Leslie Crichton as a director on 30 May 2017	View PDF Termination of appointment of John Leslie Crichton as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	AP01	Appointment of Richard John Shearer as a director on 30 May 2017	View PDF Appointment of Richard John Shearer as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 12 pages (12 pages)
28 Feb 2017	AA	Group of companies' accounts made up to 31 May 2016	View PDF Group of companies' accounts made up to 31 May 2016 - link opens in a new window - 46 pages (46 pages)
12 Sep 2016	SH19	Statement of capital on 12 September 2016 GBP 1	View PDF Statement of capital on 12 September 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated / reduce share prem a/c 29/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidated / reduce share prem a/c 29/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 079994590005 in full	View PDF Satisfaction of charge 079994590005 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 079994590007 in full	View PDF Satisfaction of charge 079994590007 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 079994590006 in full	View PDF Satisfaction of charge 079994590006 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2016	MR04	Satisfaction of charge 079994590008 in full	View PDF Satisfaction of charge 079994590008 in full - link opens in a new window - 4 pages (4 pages)

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