BROTHER TOPCO LIMITED
| Status | LIQUIDATION |
| Company No. | 09584414 |
| Category | Private Limited Company |
| Incorporated | 11 May 2015 |
| Age | 9 years, 7 days |
| Jurisdiction | England Wales |
SUMMARY
BROTHER TOPCO LIMITED is an liquidation private limited company with number 09584414. It was incorporated 9 years, 7 days ago, on 11 May 2015. The company address is Birchin Court Birchin Court, London, EC3V 9DU.
Company Fillings
Liquidation compulsory winding up progress report
Date: 28 Feb 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 23 Sep 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Confirmation statement with no updates
Date: 01 Jun 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Liquidation compulsory appointment liquidator
Date: 17 Mar 2021
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation compulsory winding up order
Date: 01 Mar 2021
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2021
Action Date: 18 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-18
New address: Birchin Court Birchin Lane London EC3V 9DU
Old address: 1 Park Row Leeds LS1 5AB United Kingdom
Documents
Dissolved compulsory strike off suspended
Date: 12 Jan 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Termination director company with name termination date
Date: 21 Nov 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gordon Davidson
Termination date: 2019-09-10
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 May 2019
Action Date: 25 May 2019
Category: Capital
Type: SH01
Date: 2019-05-25
Capital : 187,330 GBP
Documents
Capital allotment shares
Date: 28 May 2019
Action Date: 25 May 2019
Category: Capital
Type: SH01
Date: 2019-05-25
Capital : 187,330 GBP
Documents
Confirmation statement with updates
Date: 14 May 2019
Action Date: 12 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-12
Documents
Appoint person director company with name date
Date: 10 Apr 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Davidson
Appointment date: 2019-03-13
Documents
Accounts with accounts type group
Date: 01 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 29 Jan 2019
Action Date: 25 Jan 2019
Category: Capital
Type: SH01
Capital : 187,310 GBP
Date: 2019-01-25
Documents
Resolution
Date: 07 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 May 2018
Action Date: 12 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-12
Documents
Accounts with accounts type group
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andy James
Appointment date: 2017-11-09
Documents
Confirmation statement with updates
Date: 12 May 2017
Action Date: 12 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-12
Documents
Accounts with accounts type group
Date: 07 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous extended
Date: 28 Sep 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 11 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-11
Documents
Capital allotment shares
Date: 08 Jan 2016
Action Date: 21 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-21
Capital : 187,000 GBP
Documents
Change account reference date company current shortened
Date: 15 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-05-31
New date: 2015-12-31
Documents
Appoint person director company with name date
Date: 13 Aug 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-29
Officer name: Mr John Forrest
Documents
Resolution
Date: 13 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jul 2015
Action Date: 25 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-25
Capital : 157,000.00 GBP
Documents
Capital alter shares subdivision
Date: 08 Jul 2015
Action Date: 25 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-25
Documents
Capital name of class of shares
Date: 06 Jul 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-25
Officer name: Mr Christopher Paul Lloyd
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2015
Action Date: 25 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095844140001
Charge creation date: 2015-06-25
Documents
Appoint person director company with name date
Date: 01 Jul 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Mcpherson
Appointment date: 2015-06-25
Documents
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