CALEDONIA TOPCO LIMITED: Filings
Overview
| Company Name | CALEDONIA TOPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10084852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CALEDONIA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 22 pages | LIQ13 | ||||||||||
Registered office address changed from Dc139 Style Way Swan Valley Northampton NN4 9EX England to 3rd Floor 9 Colmore Row Birmingham B3 2BJ on May 19, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 100848520004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100848520003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100848520002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100848520001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Scott Christopher Merrick as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Clifford as a director on Apr 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with updates | 8 pages | CS01 | ||||||||||
Confirmation statement made on Mar 23, 2020 with updates | 10 pages | CS01 | ||||||||||
Registered office address changed from C/O Dalepak Dc139 Style Way, Pineham Swan Valley Northampton NN4 9EX England to Dc139 Style Way Swan Valley Northampton NN4 9EX on Feb 04, 2020 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||||||||||
Termination of appointment of Ian Winston Turner as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Sovereign Capital Iv Limited Partnership as a person with significant control on Apr 15, 2016 | 1 pages | PSC07 | ||||||||||
Notification of Bb Shelf 4 Llp as a person with significant control on Apr 15, 2016 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Jun 05, 2019
| 16 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Sub-division of shares on Jun 05, 2019 | 12 pages | SH02 | ||||||||||
Sub-division of shares on Jun 05, 2019 | 12 pages | SH02 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
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