BULLITT TOPCO LIMITED: Filings

  • Overview

    Company NameBULLITT TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10913058
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BULLITT TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register(s) moved to registered inspection location One Valpy Valpy Street Reading RG1 1AR

    2 pagesAD03

    Register inspection address has been changed to One Valpy Valpy Street Reading RG1 1AR

    2 pagesAD02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 13, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 1 More London Place London SE1 2AF on Jun 10, 2019

    2 pagesAD01

    Notification of Colin Batt as a person with significant control on Mar 05, 2019

    2 pagesPSC01

    Notification of Richard Wharton as a person with significant control on Mar 05, 2019

    2 pagesPSC01

    Termination of appointment of Peter Warren Stephens as a director on Mar 05, 2019

    1 pagesTM01

    Termination of appointment of Kurt Demeuleneere as a director on Mar 05, 2019

    1 pagesTM01

    Appointment of Mr Richard William Wharton as a director on Mar 05, 2019

    2 pagesAP01

    Appointment of Mr Colin Batt as a director on Mar 05, 2019

    2 pagesAP01

    Appointment of Mr David Floyd as a director on Mar 05, 2019

    2 pagesAP01

    Appointment of Mr James Mclelland Austin as a director on Mar 05, 2019

    2 pagesAP01

    Notification of David Floyd as a person with significant control on Mar 05, 2019

    2 pagesPSC01

    Cessation of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on Mar 05, 2019

    1 pagesPSC07

    Cessation of Exponent Private Equity Llp as a person with significant control on Mar 05, 2019

    1 pagesPSC07

    Termination of appointment of Oliver Bradley Bower as a director on Mar 05, 2019

    1 pagesTM01

    Termination of appointment of Carl Anthony Lavin as a director on Mar 05, 2019

    1 pagesTM01

    Termination of appointment of Thomas Sweet-Escott as a director on Mar 05, 2019

    1 pagesTM01

    Termination of appointment of Emmanuelle Strauven as a secretary on Mar 05, 2019

    1 pagesTM02

    Termination of appointment of Pieter Cornelis Knook as a director on Oct 22, 2018

    1 pagesTM01

    Notification of Exponent Private Equity Partners Gp Iii, Lp as a person with significant control on Aug 14, 2017

    2 pagesPSC02

    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