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NEW TOPCO LIMITED
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NEW TOPCO LIMITED: Filings

    • Overview

    Company NameNEW TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10326830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021

    		2 pagesAD01

    Registered office address changed from Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jul 01, 2021

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD on Dec 17, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 07, 2020

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to Procession House 55 Ludgate Hill London EC4M 7JW on Oct 01, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 08, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Sep 30, 2018

    		45 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the new members of new topco LIMITED 04/09/2018
    		RES13

    Confirmation statement made on Aug 09, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subsidiary exemption from audit 19/12/2017
    		RES13

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

    		42 pagesAA

    Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to C/O Intermediate Capital Group Plc Juxon House 100 st. Paul's Churchyard London EC4M 8BU on Mar 29, 2018

    		1 pagesAD01

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Martin Villiers as a director on Apr 04, 2017

    		2 pagesTM01

    Current accounting period shortened from Aug 31, 2017 to Mar 31, 2017

    		3 pagesAA01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2016

    Statement of capital on Aug 12, 2016

    • Capital: GBP 100
    		SH01

    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