BELGIUM TOPCO LIMITED

Company number 10274571

Date	Type	Description	View / Download
06 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 10 May 2022	(17 pages)
05 Jun 2021	MR04	Satisfaction of charge 102745710006 in full	(4 pages)
24 May 2021	AD01	Registered office address changed from Unit 25 Shortwood Court Shortwood Business Park, Dearne Valley Parkway Barnsley S74 9LH United Kingdom to C/O Rsm Restructuring Advisory Llp, Fifth Floor Central Square 29 Wellington Street Leeds LS1 4DL on 24 May 2021	(2 pages)
19 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
19 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-05-11	(1 page)
19 May 2021	LIQ01	Declaration of solvency	(5 pages)
14 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
24 Jul 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
24 Jul 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(6 pages)
10 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(30 pages)
27 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 11/07/2018	(32 pages)
04 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 22,822.85	(20 pages)
28 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2017 GBP 23,172.85	(18 pages)
20 Feb 2019	SH02	Sub-division of shares on 20 October 2016	(7 pages)
14 Feb 2019	PSC07	Cessation of Rjd Partners Limited as a person with significant control on 5 December 2018	(1 page)
13 Feb 2019	PSC02	Notification of Blade Acquisition Limited as a person with significant control on 5 December 2018	(2 pages)
13 Feb 2019	PSC07	Cessation of Rjd General Partner Iii Limited as a person with significant control on 5 December 2018	(1 page)
07 Jan 2019	SH02	Sub-division of shares on 5 December 2018	(10 pages)
04 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2019	SH08	Change of share class name or designation	(2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 05/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)