- Company Overview for 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED (10138064)
- Filing history for 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED (10138064)
- People for 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED (10138064)
- Insolvency for 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED (10138064)
- More for 113 REGENTS PARK ROAD (TOPCO) NO.1 LIMITED (10138064)
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
|
|
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
|
|
10 May 2016 | SH01 |
Statement of capital following an allotment of shares on 29 April 2016
|
|
10 May 2016 | SH01 |
Statement of capital following an allotment of shares on 29 April 2016
|
|
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
|