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MONEYTOPIA BANK LIMITED
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MONEYTOPIA BANK LIMITED: Filings

    • Overview

    Company NameMONEYTOPIA BANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00215285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONEYTOPIA BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Registered office address changed from C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to 15 Victoria Road Barnsley S70 2BB on Oct 09, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 20, 2018

    		LRESSP

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 346,800
    		SH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 346,800
    		SH01

    Registered office address changed from C/O Welcome Financial Services Limited Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ to C/O Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ on Jun 03, 2015

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		19 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 346,800
    		SH01

    Registered office address changed from * C/O Welcome Financial Services Limited Welcome Finance Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England* on May 28, 2014

    		1 pagesAD01

    Registered office address changed from * Kingston House Centre 27 Business Park Woodhead Road Birstall Batley West Yorkshire WF17 9TD* on Mar 27, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Director's details changed for Mr Robert David East on Jul 15, 2013

    		2 pagesCH01

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		19 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of James Drummond Smith as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0