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FULFIL (1) TOPCO LIMITED
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FULFIL (1) TOPCO LIMITED: Filings

    • Overview

    Company NameFULFIL (1) TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08763128
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FULFIL (1) TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jun 28, 2018

    • Capital: GBP 100,000.0
    		7 pagesSH06

    Statement of capital following an allotment of shares on Jun 28, 2018

    • Capital: GBP 100,000.0
    		9 pagesSH01

    Registered office address changed from One Broadgate C/O Investigo London EC2M 2QS England to 30 Finsbury Square London EC2P 2YU on Jul 31, 2018

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 09, 2018

    		LRESSP

    Satisfaction of charge 087631280002 in full

    		1 pagesMR04

    Satisfaction of charge 087631280003 in full

    		1 pagesMR04

    Group of companies' accounts made up to Jun 30, 2017

    		35 pagesAA

    Confirmation statement made on Nov 05, 2017 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Jun 30, 2016

    		35 pagesAA

    Satisfaction of charge 087631280001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 05, 2016 with updates

    		6 pagesCS01

    Registration of charge 087631280002, created on Dec 22, 2016

    		33 pagesMR01

    Registration of charge 087631280003, created on Dec 22, 2016

    		31 pagesMR01

    Registered office address changed from T/a Investigo 35 New Broad Street London EC2M 1NH to One Broadgate C/O Investigo London EC2M 2QS on Apr 29, 2016

    		1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2015

    		26 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 84,000
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Group of companies' accounts made up to Jun 30, 2014

    		26 pagesAA

    Previous accounting period shortened from Nov 30, 2014 to Jun 30, 2014

    		1 pagesAA01
    2Next

    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