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113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED

Company number 10138064

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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)
28 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
30 Nov 2016 TM01 Termination of appointment of Michael Potter Saunders as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Stephen David Moss as a director on 30 November 2016
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
25 Nov 2016 600 Appointment of a voluntary liquidator
25 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-04
25 Nov 2016 4.70 Declaration of solvency
16 Nov 2016 TM01 Termination of appointment of James Stephen Peregrine Kowszun as a director on 16 November 2016
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
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 22,071.47
10 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 22,071.47
29 Apr 2016 AP01 Appointment of Mr Stephen David Moss as a director on 29 April 2016
25 Apr 2016 AP01 Appointment of Mr Michael Poteer Saunders as a director
25 Apr 2016 AP01 Appointment of Mr Michael Potter Saunders as a director on 25 April 2016
21 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-21
  • GBP .01