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OVERTURE TOPCO LIMITED
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OVERTURE TOPCO LIMITED: Filings

    • Overview

    Company NameOVERTURE TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10429491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OVERTURE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on Mar 04, 2024

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		16 pagesAA

    legacy

    		34 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Statement of capital on Nov 03, 2023

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Monika Isabell Rese as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Stefan Dobmeyer as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Mr Christopher Gauglitz as a director on Mar 31, 2023

    		2 pagesAP01

    Appointment of Mr Laurent Maurice Robert Couston as a director on Mar 31, 2023

    		2 pagesAP01

    Satisfaction of charge 104294910001 in full

    		1 pagesMR04

    Satisfaction of charge 104294910002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2021

    		34 pagesAA

    Second filing of Confirmation Statement dated Oct 13, 2022

    		10 pagesRP04CS01

    Registration of charge 104294910002, created on Oct 25, 2022

    		89 pagesMR01

    Confirmation statement made on Oct 13, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 26, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 26/10/2022

    Termination of appointment of Anthony David Johnson as a director on Jul 15, 2022

    		1 pagesTM01

    Registered office address changed from , Mandeville House, 62 the Broadway, Amersham, HP7 0HJ, England to Chesham House Deansway Chesham HP5 2FW on Mar 31, 2022

    		1 pagesAD01
    234Next

    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