REFORM TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 09138644 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2014 |
| Age | 9 years, 10 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Jul 2021 |
| Years | 2 years, 10 months, 16 days |
SUMMARY
REFORM TOPCO LIMITED is an dissolved private limited company with number 09138644. It was incorporated 9 years, 10 months, 11 days ago, on 18 July 2014 and it was dissolved 2 years, 10 months, 16 days ago, on 13 July 2021. The company address is St Matthew's House Quays Office Park St Matthew's House Quays Office Park, Portishead, BS20 7LZ, Bristol, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 13 Jul 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 15 Apr 2021
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 14 Apr 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Capital
Type: SH19
Date: 2021-04-14
Capital : 1 GBP
Documents
Legacy
Date: 14 Apr 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/21
Documents
Resolution
Date: 14 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 18 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-18
Documents
Termination secretary company with name termination date
Date: 08 Jan 2020
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-28
Officer name: John Franklyn Stratford
Documents
Appoint person secretary company with name date
Date: 08 Jan 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Colin Deane Jackson
Appointment date: 2019-11-01
Documents
Accounts with accounts type group
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 02 Oct 2019
Action Date: 06 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-09-06
Psc name: Southfield Park Investments Limited
Documents
Withdrawal of a person with significant control statement
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-10-02
Documents
Resolution
Date: 26 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil John Murphy
Termination date: 2019-09-06
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Paul Ronald Scott Lever
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christian William Kent
Termination date: 2019-09-06
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Laurence Justin Dowley
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091386440005
Charge creation date: 2019-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-06
Charge number: 091386440004
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 18 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-18
Documents
Change person director company with change date
Date: 24 Jul 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-08
Officer name: Mr John Christian William Kent
Documents
Change person director company with change date
Date: 23 Jul 2019
Action Date: 08 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-08
Officer name: Mr Neil John Murphy
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Owen Tudur Cross
Documents
Mortgage satisfy charge full
Date: 19 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091386440002
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Address
Type: AD01
New address: St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ
Old address: Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF England
Change date: 2019-02-18
Documents
Accounts with accounts type group
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2018
Action Date: 18 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-18
Documents
Change person director company with change date
Date: 21 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-10
Officer name: Mr Laurence Justin Dowley
Documents
Change person director company with change date
Date: 12 Feb 2018
Action Date: 21 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Christian William Kent
Change date: 2016-11-21
Documents
Change person director company with change date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Robertson Murray
Change date: 2018-02-09
Documents
Accounts amended with accounts type full
Date: 25 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 18 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-18
Documents
Capital allotment shares
Date: 03 Feb 2017
Action Date: 24 Nov 2016
Category: Capital
Type: SH01
Capital : 566,666 GBP
Date: 2016-11-24
Documents
Mortgage satisfy charge full
Date: 28 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091386440001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2016
Action Date: 12 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091386440003
Charge creation date: 2016-10-12
Documents
Accounts with accounts type group
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 18 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-18
Documents
Change person director company with change date
Date: 25 Jan 2016
Action Date: 22 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Robertson Murray
Change date: 2016-01-22
Documents
Appoint person director company with name date
Date: 22 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-01
Officer name: Mr Paul Robertson Murray
Documents
Appoint person secretary company with name date
Date: 22 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-01
Officer name: John Franklyn Stratford
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2015
Action Date: 28 Sep 2015
Category: Address
Type: AD01
Old address: 43 Old Street, Clevedon North Somerset Bristol BS21 6DA
Change date: 2015-09-28
New address: Dynamic House 2 Serbert Road Portishead Bristol BS20 7GF
Documents
Annual return company with made up date full list shareholders
Date: 26 Aug 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Accounts with accounts type group
Date: 24 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 21 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-21
Capital : 500,000 GBP
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Christian William Kent
Appointment date: 2014-10-21
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owen Tudur Cross
Appointment date: 2014-10-21
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-21
Officer name: Mr Laurence Justin Dowley
Documents
Appoint person director company with name date
Date: 21 Nov 2014
Action Date: 21 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil John Murphy
Appointment date: 2014-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2014
Action Date: 21 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091386440002
Charge creation date: 2014-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Oct 2014
Action Date: 21 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-10-21
Charge number: 091386440001
Documents
Change account reference date company current shortened
Date: 18 Aug 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-07-31
New date: 2014-12-31
Documents
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