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WARRIOR TOPCO LIMITED
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WARRIOR TOPCO LIMITED: Filings

    • Overview

    Company NameWARRIOR TOPCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC426384
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WARRIOR TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		18 pagesLIQ13(Scot)

    Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on Nov 14, 2024

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 06, 2024

    		LRESSP

    Cancellation of shares. Statement of capital on Jul 15, 2024

    • Capital: GBP 8,603.29
    		17 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		45 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Termination of appointment of Maurice Mcbride as a director on Dec 31, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed premier hytemp topco LIMITED\certificate issued on 06/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2023

    Change of name notice

    		CONNOT

    Termination of appointment of Mohit Sreen as a director on Nov 20, 2023

    		1 pagesTM01

    Termination of appointment of Harun Rashid as a director on Nov 20, 2023

    		1 pagesTM01

    Satisfaction of charge SC4263840003 in full

    		4 pagesMR04

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		44 pagesAA

    Group of companies' accounts made up to Sep 30, 2021

    		42 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2020

    		42 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2019

    		42 pagesAA

    Appointment of Mr Harun Rashid as a director on Jan 14, 2020

    		2 pagesAP01

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

    		41 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01
    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