co
Corporate
Observer
Homepage
Data
Great Britain
Company
CP TOPCO LIMITED
Filings

CP TOPCO LIMITED: Filings

    • Overview

    Company NameCP TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05387989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Register(s) moved to registered inspection location 1 Churchill Place London E14 5HP

    		2 pagesAD03

    Register inspection address has been changed to 1 Churchill Place London E14 5HP

    		2 pagesAD02

    Registered office address changed from 1 Churchill Place London E14 5HP to 1 More London Place London SE1 2AF on Sep 27, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 06, 2019

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Statement of capital on Sep 06, 2019

    • Capital: GBP 4
    		5 pagesSH19

    legacy

    		3 pagesSH20

    legacy

    		4 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 04/09/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA

    Cessation of Cp Newco3 Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Notification of Barclays Bank Plc as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 15,500,261.76
    		SH01

    Appointment of Robert Silverman as a director on Jan 25, 2016

    		2 pagesAP01
    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