TARGET TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 07956530 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2012 |
| Age | 12 years, 2 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2020 |
| Years | 4 years, 3 months, 27 days |
SUMMARY
TARGET TOPCO LIMITED is an dissolved private limited company with number 07956530. It was incorporated 12 years, 2 months, 26 days ago, on 20 February 2012 and it was dissolved 4 years, 3 months, 27 days ago, on 21 January 2020. The company address is Target House Target House, Cardiff, CF11 9AU, S Glamorgan.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jan 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Oct 2019
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Capital
Type: SH19
Date: 2019-07-03
Capital : 1 GBP
Documents
Legacy
Date: 03 Jul 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Jul 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/06/19
Documents
Resolution
Date: 03 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 May 2019
Action Date: 13 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-13
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Accounts with accounts type full
Date: 30 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Termination director company with name termination date
Date: 17 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-31
Officer name: William Michael Alley
Documents
Change account reference date company current extended
Date: 02 Jun 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2017-12-31
Documents
Accounts with accounts type group
Date: 24 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 22 May 2017
Action Date: 16 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-16
Officer name: Dafydd Llywelyn Bebb
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Termination director company with name termination date
Date: 13 Dec 2016
Action Date: 08 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Andrew Robertson
Termination date: 2016-12-08
Documents
Appoint person director company with name date
Date: 01 Sep 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-19
Officer name: Mr Vivek Satish Agarwal
Documents
Termination director company with name termination date
Date: 31 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Alexander Houghton
Termination date: 2016-08-19
Documents
Termination director company with name termination date
Date: 31 Aug 2016
Action Date: 19 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-19
Officer name: James William Scott
Documents
Accounts with accounts type group
Date: 22 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Appoint person director company with name date
Date: 16 Mar 2016
Action Date: 11 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-11
Officer name: Mr Steven Andrew Robertson
Documents
Capital return purchase own shares
Date: 12 Nov 2015
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Nov 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Nov 2015
Action Date: 16 Sep 2015
Category: Capital
Type: SH06
Capital : 99,533.30 GBP
Date: 2015-09-16
Documents
Capital cancellation shares
Date: 27 Oct 2015
Action Date: 06 Oct 2015
Category: Capital
Type: SH06
Capital : 98,998.48 GBP
Date: 2015-10-06
Documents
Capital cancellation shares
Date: 19 Oct 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH06
Capital : 86,028.15 GBP
Date: 2015-02-16
Documents
Mortgage satisfy charge full
Date: 12 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 12 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital allotment shares
Date: 21 May 2015
Action Date: 24 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-24
Capital : 86,742.50 GBP
Documents
Capital return purchase own shares
Date: 27 Apr 2015
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 14 Apr 2015
Action Date: 05 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-05
Capital : 89,502.50 GBP
Documents
Accounts with accounts type group
Date: 13 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 30 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2015
Action Date: 20 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-20
Documents
Change sail address company with new address
Date: 19 Mar 2015
Category: Address
Type: AD02
New address: Imperial House Imperial Way Coedkernew Newport Gwent NP10 8UH
Documents
Resolution
Date: 22 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Dec 2014
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Capital : 96,502 GBP
Date: 2013-10-31
Documents
Appoint person director company with name date
Date: 05 Nov 2014
Action Date: 23 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian David Larkin
Appointment date: 2014-10-23
Documents
Termination director company with name termination date
Date: 28 Oct 2014
Action Date: 16 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hunt
Termination date: 2014-10-16
Documents
Appoint person secretary company with name
Date: 06 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dafydd Llywelyn Bebb
Documents
Termination secretary company with name
Date: 02 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Jenkins
Documents
Appoint person director company with name
Date: 27 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Michael Alley
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2014
Action Date: 20 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-20
Documents
Accounts with accounts type group
Date: 05 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital alter shares subdivision
Date: 18 Nov 2013
Action Date: 31 Oct 2013
Category: Capital
Type: SH02
Date: 2013-10-31
Documents
Capital allotment shares
Date: 11 Nov 2013
Action Date: 31 Oct 2013
Category: Capital
Type: SH01
Capital : 96,947.5 GBP
Date: 2013-10-31
Documents
Capital variation of rights attached to shares
Date: 11 Nov 2013
Category: Capital
Type: SH10
Documents
Capital variation of rights attached to shares
Date: 11 Nov 2013
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 11 Nov 2013
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 11 Nov 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 11 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Hawkins
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Rudolf
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2013
Action Date: 20 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-20
Documents
Appoint person director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Hunt
Documents
Termination director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Tarling
Documents
Termination director company with name
Date: 06 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Heath
Documents
Termination director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Snow
Documents
Appoint person director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Michael Byrne
Documents
Appoint person director company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alexander Houghton
Documents
Change account reference date company current extended
Date: 08 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2012-10-31
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 29 Feb 2012
Category: Capital
Type: SH01
Capital : 80,627.01 GBP
Date: 2012-02-29
Documents
Change registered office address company with date old address
Date: 23 Mar 2012
Action Date: 23 Mar 2012
Category: Address
Type: AD01
Change date: 2012-03-23
Old address: 12Th Floor 135 Bishopsgate London United Kingdom EC2M 3UR United Kingdom
Documents
Legacy
Date: 19 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 19 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Appoint person director company with name
Date: 13 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Rudolf
Documents
Appoint person director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Grant Hawkins
Documents
Appoint person director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David William Heath
Documents
Appoint person director company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Robert Snow
Documents
Appoint person secretary company with name
Date: 12 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Philip Jenkins
Documents
Resolution
Date: 12 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 20 Feb 2012
Action Date: 31 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2012-10-31
Documents
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