SOFTBOX (TOPCO) LIMITED
| Status | DISSOLVED |
| Company No. | 09096092 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2014 |
| Age | 9 years, 11 months, 8 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2024 |
| Years | 14 days |
SUMMARY
SOFTBOX (TOPCO) LIMITED is an dissolved private limited company with number 09096092. It was incorporated 9 years, 11 months, 8 days ago, on 20 June 2014 and it was dissolved 14 days ago, on 14 May 2024. The company address is Units 1-2, Ridgeway Drakes Drive Units 1-2, Ridgeway Drakes Drive, Aylesbury, HP18 9BF, Buckinghamshire.
Company Fillings
Gazette dissolved voluntary
Date: 14 May 2024
Category: Gazette
Type: GAZ2(A)
Documents
Mortgage satisfy charge full
Date: 11 Mar 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090960920001
Documents
Dissolution application strike off company
Date: 14 Feb 2024
Category: Dissolution
Type: DS01
Documents
Capital statement capital company with date currency figure
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Capital
Type: SH19
Date: 2024-01-22
Capital : 1 GBP
Documents
Legacy
Date: 22 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 22 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/11/23
Documents
Resolution
Date: 22 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-04
Officer name: Anthony Edward Pishotti
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-04
Officer name: Scott Lathrop
Documents
Confirmation statement with no updates
Date: 03 Nov 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Change person director company with change date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sofya Vladimirovna Pokatilova
Change date: 2023-08-11
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Sofya Vladimirovna Pokatilova
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: Kevin Anthony Valentine
Documents
Resolution
Date: 02 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2022
Action Date: 09 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090960920001
Charge creation date: 2022-08-09
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Charles Nicholson
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 05 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Scott Lathrop
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Resolution
Date: 23 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Leblanc
Termination date: 2021-12-14
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-14
Officer name: Edwin Francis Tattam
Documents
Termination director company with name termination date
Date: 21 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-14
Officer name: Noah Rhodes
Documents
Appoint person director company with name date
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Charles Nicholson
Appointment date: 2021-12-14
Documents
Notification of a person with significant control
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Winterfell Uk Bidco Limited
Notification date: 2021-12-14
Documents
Withdrawal of a person with significant control statement
Date: 17 Dec 2021
Action Date: 17 Dec 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-12-17
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-14
Officer name: Wayne Langlois
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-14
Officer name: Richard William Jones
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Jay
Termination date: 2021-12-14
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernhard Hampl
Termination date: 2021-12-14
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Dolder
Termination date: 2021-12-14
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Change person director company with change date
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-08
Officer name: Mr Edwin Francis Tattam
Documents
Accounts with accounts type group
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin Anthony Valentine
Change date: 2021-04-12
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Capital allotment shares
Date: 09 Jun 2020
Action Date: 04 Jun 2020
Category: Capital
Type: SH01
Capital : 19,233.83 GBP
Date: 2020-06-04
Documents
Accounts with accounts type group
Date: 03 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-04
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 15 Nov 2018
Category: Capital
Type: SH01
Capital : 18,334.15 GBP
Date: 2018-11-15
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 12 Nov 2018
Category: Capital
Type: SH01
Capital : 18,465.1 GBP
Date: 2018-11-12
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 30 Sep 2018
Category: Capital
Type: SH01
Capital : 18,795.29 GBP
Date: 2018-09-30
Documents
Appoint person director company with name date
Date: 06 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-05
Officer name: Mr Kevin Anthony Valentine
Documents
Confirmation statement with updates
Date: 12 Jul 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Accounts with accounts type group
Date: 25 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 20 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Accounts with made up date
Date: 21 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 08 Aug 2017
Action Date: 28 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-28
Officer name: Mr Richard William Jones
Documents
Notification of a person with significant control statement
Date: 05 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 28 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Accounts with accounts type group
Date: 24 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Accounts with accounts type group
Date: 10 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-18
Officer name: Mr Martin Leblanc
Documents
Capital allotment shares
Date: 03 Jul 2015
Action Date: 18 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-18
Capital : 18,279.59 GBP
Documents
Second filing of form with form type
Date: 30 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 20 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-20
Documents
Accounts with accounts type group
Date: 16 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital alter shares subdivision
Date: 01 Aug 2014
Action Date: 02 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-02
Documents
Resolution
Date: 16 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jul 2014
Action Date: 02 Jul 2014
Category: Capital
Type: SH01
Capital : 18,003.32 GBP
Date: 2014-07-02
Documents
Capital variation of rights attached to shares
Date: 16 Jul 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Jul 2014
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 15 Jul 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-06-30
Documents
Appoint person director company with name
Date: 10 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Jay
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Dolder
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Langlois
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Noah Rhodes
Documents
Appoint person director company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bernhard Hampl
Documents
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