HOLDIO TOPCO LIMITED

Company number 09353335

Date	Type	Description	View / Download
04 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 5 September 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from Hill House, 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	(2 pages)
23 Dec 2020	AD01	Registered office address changed from 8 st. James's Square London SW1Y 4JU England to Hill House, 1 Little New Street London EC4A 3TR on 23 December 2020	(2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	(4 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	(1 page)
23 Dec 2020	LIQ01	Declaration of solvency	(8 pages)
09 Nov 2020	TM01	Termination of appointment of Seth Mitchell Mersky as a director on 2 November 2020	(1 page)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-18	(3 pages)
21 Jan 2020	AD01	Registered office address changed from 1-5 Beaufort Road Beaufort Road Birkenhead Merseyside CH41 1HQ to 8 st. James's Square London SW1Y 4JU on 21 January 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
27 Nov 2019	TM01	Termination of appointment of Mark Robertshaw as a director on 31 October 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Bjorge Grimholt as a director on 22 November 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of Raymond Charles Alexandre Leclercq as a director on 22 August 2019	(1 page)
06 Nov 2019	TM01	Termination of appointment of James Edward Macgregor Drummond as a director on 22 August 2019	(1 page)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(87 pages)
09 Sep 2019	TM01	Termination of appointment of Simon Arthur Davidson Morse as a director on 1 August 2019	(1 page)
09 Sep 2019	TM01	Termination of appointment of Jonathon Band as a director on 1 August 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Warren Tucker as a director on 10 July 2019	(1 page)
14 Jun 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
30 Apr 2019	TM01	Termination of appointment of John Cyril George Stocker as a director on 30 April 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mr Bjorge Grimholt as a director on 13 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Seth Mitchell Mersky as a director on 13 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Erik Nyheim as a director on 13 March 2019	(1 page)