113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED

Company number 10138064

Date	Type	Description	View / Download
28 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
30 Nov 2016	TM01	Termination of appointment of Michael Potter Saunders as a director on 30 November 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Stephen David Moss as a director on 30 November 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 28 Bolton Street London W1J 8BP England to 30 Finsbury Square London EC2P 2YU on 29 November 2016	(2 pages)
25 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-04	(1 page)
25 Nov 2016	4.70	Declaration of solvency	(3 pages)
16 Nov 2016	TM01	Termination of appointment of James Stephen Peregrine Kowszun as a director on 16 November 2016	(1 page)
28 Jul 2016	AD01	Registered office address changed from 113 Regents Park Road London NW1 8UR United Kingdom to 28 Bolton Street London W1J 8BP on 28 July 2016	(1 page)
12 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 22,071.47	(3 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 29 April 2016 GBP 22,071.47	(3 pages)
29 Apr 2016	AP01	Appointment of Mr Stephen David Moss as a director on 29 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Michael Poteer Saunders as a director	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Michael Potter Saunders as a director on 25 April 2016	(2 pages)
21 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-21 GBP .01	(34 pages)