PREMIER TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 09743942 |
| Category | Private Limited Company |
| Incorporated | 21 Aug 2015 |
| Age | 8 years, 8 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Feb 2024 |
| Years | 3 months, 3 days |
SUMMARY
PREMIER TOPCO LIMITED is an dissolved private limited company with number 09743942. It was incorporated 8 years, 8 months, 29 days ago, on 21 August 2015 and it was dissolved 3 months, 3 days ago, on 16 February 2024. The company address is Cowgill Holloway Business Recovery,Regency House Cowgill Holloway Business Recovery,Regency House, Bolton, BL1 4QR.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 16 Nov 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Aug 2023
Action Date: 20 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-20
Documents
Change registered office address company with date old address new address
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-29
New address: Cowgill Holloway Business Recovery,Regency House 45-53 Chorley New Road Bolton BL1 4QR
Old address: The Manorway Coryton Stanford Le Hope SS17 9LN
Documents
Liquidation voluntary declaration of solvency
Date: 25 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-18
Old address: The Manorway Coryton Stanford Le Hope Essex SS17 9LN United Kingdom
New address: The Manorway Coryton Stanford Le Hope SS17 9LN
Documents
Liquidation voluntary appointment of liquidator
Date: 18 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 18 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 08 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Resolution
Date: 18 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richard Notman-Watt
Termination date: 2022-02-08
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Anthony Kingston
Termination date: 2022-02-08
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Diane Lenora Lance
Termination date: 2022-02-08
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 08 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Hand
Termination date: 2022-02-08
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke Anthony Kingston
Change date: 2021-09-13
Documents
Change person director company with change date
Date: 13 Sep 2021
Action Date: 13 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-13
Officer name: Mr Jeremy Hand
Documents
Confirmation statement with updates
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Change person director company with change date
Date: 20 Jul 2021
Action Date: 26 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-26
Officer name: Mr Luke Anthony Kingston
Documents
Change person director company with change date
Date: 15 Jul 2021
Action Date: 26 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-26
Officer name: Mr Jeremy Hand
Documents
Accounts with accounts type group
Date: 06 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 20 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-20
Documents
Termination director company with name termination date
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Brian Pye
Termination date: 2020-06-26
Documents
Appoint person director company with name date
Date: 26 Feb 2020
Action Date: 24 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeremy Hand
Appointment date: 2020-02-24
Documents
Accounts with accounts type group
Date: 05 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 22 Aug 2019
Action Date: 20 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-20
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Richard Notman-Watt
Change date: 2019-07-12
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Lucas Goodfellow
Termination date: 2019-07-10
Documents
Appoint person director company with name date
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-29
Officer name: Mr John Richard Notman-Watt
Documents
Termination director company with name termination date
Date: 11 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Edward Kershaw
Termination date: 2019-04-10
Documents
Change to a person with significant control
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-03-31
Psc name: Lyceum Capital Partners Llp
Documents
Termination director company with name termination date
Date: 21 Nov 2018
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-16
Officer name: Daniel Andrew Adler
Documents
Accounts with accounts type group
Date: 25 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 17 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Currie Neil Wilson
Termination date: 2018-10-17
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 20 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-20
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 07 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-07
Officer name: Lindsay James Copland
Documents
Appoint person director company with name date
Date: 05 Feb 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-26
Officer name: Mr Daniel Andrew Adler
Documents
Appoint person director company with name date
Date: 30 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-26
Officer name: Mr Luke Anthony Kingston
Documents
Termination director company with name termination date
Date: 29 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-26
Officer name: Jonathan Martin Bourn
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 19 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-19
Capital : 184,445.005 GBP
Documents
Capital name of class of shares
Date: 15 Jan 2018
Category: Capital
Type: SH08
Documents
Accounts with accounts type group
Date: 09 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Martin Bourn
Change date: 2017-09-22
Documents
Change person director company with change date
Date: 22 Sep 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-22
Officer name: Mr William Currie Neil Wilson
Documents
Confirmation statement with updates
Date: 24 Aug 2017
Action Date: 20 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-20
Documents
Change person director company with change date
Date: 07 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Craig Lucas Goodfellow
Change date: 2017-07-31
Documents
Change person director company with change date
Date: 07 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-31
Officer name: Diane Lenora Lance
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-31
Officer name: Mr Ian Edward Kershaw
Documents
Accounts with accounts type group
Date: 12 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Capital cancellation shares
Date: 02 Nov 2016
Action Date: 23 Jun 2016
Category: Capital
Type: SH06
Date: 2016-06-23
Capital : 1,083.500 GBP
Documents
Capital return purchase own shares
Date: 02 Nov 2016
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 20 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-20
Documents
Capital allotment shares
Date: 08 Jun 2016
Action Date: 01 Dec 2015
Category: Capital
Type: SH01
Capital : 1,101.000 GBP
Date: 2015-12-01
Documents
Appoint person director company with name date
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Andrew David Willson
Documents
Appoint person secretary company with name date
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-01
Officer name: Mr Andrew David Willson
Documents
Termination secretary company with name termination date
Date: 01 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-27
Officer name: Craig Lucas Goodfellow
Documents
Appoint person director company with name date
Date: 18 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-02
Officer name: Mr Lindsay James Copland
Documents
Termination director company with name termination date
Date: 14 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David William Romanis Harland
Termination date: 2015-12-01
Documents
Change account reference date company current shortened
Date: 11 Dec 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-08-31
New date: 2016-06-30
Documents
Appoint person director company with name date
Date: 29 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-22
Officer name: Diane Lenora Lance
Documents
Capital name of class of shares
Date: 15 Oct 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 15 Oct 2015
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 15 Oct 2015
Action Date: 22 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-22
Documents
Resolution
Date: 15 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 22 Sep 2015
Category: Capital
Type: SH01
Capital : 833.50 GBP
Date: 2015-09-22
Documents
Appoint person secretary company with name date
Date: 09 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-22
Officer name: Craig Lucas Goodfellow
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-22
Officer name: Mr William Currie Neil Wilson
Documents
Appoint person director company with name date
Date: 08 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David William Romanis Harland
Appointment date: 2015-09-22
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-22
Officer name: Mr. Nicholas Brian Pye
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Lucas Goodfellow
Appointment date: 2015-09-22
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-06
Old address: Burleigh House 357 Strand London WC2R 0HS United Kingdom
New address: The Manorway Coryton Stanford Le Hope Essex SS17 9LN
Documents
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