TC TOPCO LIMITED: Filings

  • Overview

    Company NameTC TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13789841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TC TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Mr Grant David Bartholomew on Jun 01, 2026

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on Dec 16, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2025

    LRESSP

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 137898410004 in full

    1 pagesMR04

    Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025

    1 pagesTM01

    Statement of capital on Dec 27, 2024

    • Capital: GBP 1,000.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 24/12/2024
    RES13

    Confirmation statement made on Dec 07, 2024 with updates

    7 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024

    2 pagesCH01

    Confirmation statement made on Dec 07, 2023 with updates

    7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    47 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2021

    • Capital: GBP 1,000.00
    6 pagesRP04SH01

    Notification of Auctus Bidco Limited as a person with significant control on Jun 26, 2023

    2 pagesPSC02

    Cessation of Richard Adam Keyes as a person with significant control on Jun 26, 2023

    1 pagesPSC07

    Cessation of Grant David Bartholomew as a person with significant control on Jun 26, 2023

    1 pagesPSC07

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    43 pagesMA

    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