- Company Overview for PAPA TOPCO LIMITED (09277801)
- Filing history for PAPA TOPCO LIMITED (09277801)
- People for PAPA TOPCO LIMITED (09277801)
- Insolvency for PAPA TOPCO LIMITED (09277801)
- More for PAPA TOPCO LIMITED (09277801)
| 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) |
|---|---|---|---|
| 15 Sep 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jun 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 16 Oct 2019 | 600 | Appointment of a voluntary liquidator | |
| 16 Oct 2019 | LIQ01 | Declaration of solvency | |
| 16 Oct 2019 | RESOLUTIONS |
Resolutions
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| 20 Sep 2019 | PSC07 | Cessation of James George Coulter as a person with significant control on 30 June 2019 | |
| 20 Sep 2019 | PSC07 | Cessation of David Bonderman as a person with significant control on 30 June 2019 | |
| 06 Aug 2019 | TM01 | Termination of appointment of Peter William James as a director on 1 July 2019 | |
| 30 Jan 2019 | TM01 | Termination of appointment of Wayne Anthony Arthur as a director on 11 January 2019 | |
| 09 Nov 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 23 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
| 21 May 2018 | AP01 | Appointment of Mrs Karen Elisabeth Dind Jones as a director on 12 May 2018 | |
| 18 May 2018 | TM01 | Termination of appointment of Jon Hendry Pickup as a director on 12 May 2018 | |
| 19 Feb 2018 | AP01 | Appointment of Mr Michael Douglas Comish as a director on 30 January 2018 | |
| 16 Feb 2018 | AP01 | Appointment of Mr Wayne Anthony Arthur as a director on 30 January 2018 | |
| 16 Feb 2018 | AP01 | Appointment of Jon Hendry Pickup as a director on 30 January 2018 | |
| 16 Feb 2018 | AP01 | Appointment of Mr Dirk Gustaf Eller as a director on 30 January 2018 | |
| 02 Jan 2018 | TM01 | Termination of appointment of Abel Halpern as a director on 11 December 2017 | |
| 06 Nov 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates | |
| 04 Oct 2017 | AA | Group of companies' accounts made up to 1 January 2017 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 23 October 2016 with updates | |
| 10 Nov 2016 | TM01 | Termination of appointment of Clive Bode as a director on 7 October 2016 | |
| 26 Oct 2016 | AP01 | Appointment of Peter William James as a director on 7 October 2016 | |
| 26 Oct 2016 | AP01 | Appointment of Abel Halpern as a director on 7 October 2016 | |
| 26 Oct 2016 | TM01 | Termination of appointment of John Viola as a director on 7 October 2016 |