DOC TOPCO LIMITED filing history - Find and update company information

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DOC TOPCO LIMITED

Company number 08642347

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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)
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 11 pages (11 pages)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	View PDF Secretary's details changed for Prism Cosec Limited on 26 May 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	SH02	Statement of capital on 3 February 2021 GBP 103.00001	View PDF Statement of capital on 3 February 2021 GBP 103.00001 - link opens in a new window - 6 pages (6 pages)
31 Dec 2020	PSC02	Notification of Dr. Martens Limited as a person with significant control on 23 December 2020	View PDF Notification of Dr. Martens Limited as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM01	Termination of appointment of Christopher James North as a director on 30 December 2020	View PDF Termination of appointment of Christopher James North as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 31 December 2020	View PDF Withdrawal of a person with significant control statement on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	SH19	Statement of capital on 24 December 2020 GBP 1,760.98	View PDF Statement of capital on 24 December 2020 GBP 1,760.98 - link opens in a new window - 6 pages (6 pages)
24 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	View PDF Solvency Statement dated 11/12/20 - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 9 pages (9 pages)
02 Oct 2020	CH01	Director's details changed for Mr Christopher James North on 27 September 2020	View PDF Director's details changed for Mr Christopher James North on 27 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 76 pages (76 pages)
29 Jun 2020	CH01	Director's details changed for Mr Kenneth Charles Wilson on 16 January 2020	View PDF Director's details changed for Mr Kenneth Charles Wilson on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CH01	Director's details changed for Mr Jon William Mortimore on 16 January 2020	View PDF Director's details changed for Mr Jon William Mortimore on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CH01	Director's details changed for Mr Paul Mason on 16 January 2020	View PDF Director's details changed for Mr Paul Mason on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CH01	Director's details changed for Ms Tara Alhadeff on 16 January 2020	View PDF Director's details changed for Ms Tara Alhadeff on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	TM01	Termination of appointment of Cheryl Yvonne Hood as a director on 31 March 2020	View PDF Termination of appointment of Cheryl Yvonne Hood as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CH01	Director's details changed for Christopher North on 15 January 2020	View PDF Director's details changed for Christopher North on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AP01	Appointment of Christopher North as a director on 1 January 2020	View PDF Appointment of Christopher North as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 70 pages (70 pages)

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