MTH TOPCO LIMITED
| Status | LIQUIDATION |
| Company No. | 10209811 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2016 |
| Age | 7 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
MTH TOPCO LIMITED is an liquidation private limited company with number 10209811. It was incorporated 7 years, 11 months, 20 days ago, on 01 June 2016. The company address is Kings Orchard Kings Orchard, Bristol, BS2 0HQ.
Company Fillings
Change registered office address company with date old address new address
Date: 05 May 2023
Action Date: 05 May 2023
Category: Address
Type: AD01
Change date: 2023-05-05
Old address: Clifton Heights Triangle West Bristol Avon BS8 1EJ
New address: Kings Orchard 1 Queen Street Bristol BS2 0HQ
Documents
Liquidation voluntary appointment of liquidator
Date: 05 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 05 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs
Date: 05 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Termination director company with name termination date
Date: 01 Dec 2022
Action Date: 18 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-18
Officer name: Neil Robert Graham
Documents
Termination director company with name termination date
Date: 14 Oct 2022
Action Date: 14 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Michael Yurkwich
Termination date: 2022-10-14
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Robert Graham
Appointment date: 2022-07-14
Documents
Confirmation statement with no updates
Date: 14 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 19 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-19
Officer name: Mr Jonathan Charles Graham
Documents
Appoint person director company with name date
Date: 06 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Charles Graham
Appointment date: 2022-05-06
Documents
Termination director company with name termination date
Date: 06 May 2022
Action Date: 06 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Mitchell
Termination date: 2022-05-06
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alex Phillip Khan
Termination date: 2022-04-29
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 28 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Geoffrey Scott Russell
Appointment date: 2022-03-28
Documents
Change account reference date company previous extended
Date: 30 Mar 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2022-01-31
Documents
Termination director company with name termination date
Date: 05 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Victor Muwanguzi Kisenyi
Termination date: 2021-06-30
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type group
Date: 30 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Benedict Withey
Termination date: 2021-02-28
Documents
Accounts with accounts type group
Date: 05 Aug 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Victor Muwanguzi Kisenyi
Appointment date: 2019-06-24
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Accounts with accounts type group
Date: 18 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Paul Hudson
Documents
Capital allotment shares
Date: 27 Mar 2018
Action Date: 20 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-20
Capital : 9,023.9093 GBP
Documents
Accounts with accounts type group
Date: 08 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Peter James Mitchell
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Hudson
Change date: 2018-03-01
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Alex Phillip Khan
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Benedict Withey
Change date: 2018-03-01
Documents
Change person director company with change date
Date: 02 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-01
Officer name: Mr Adrian Michael Yurkwich
Documents
Termination director company with name termination date
Date: 07 Feb 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Piasecki
Termination date: 2018-01-23
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 31 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 12 May 2017
Action Date: 12 May 2017
Category: Address
Type: AD01
New address: Clifton Heights Triangle West Bristol Avon BS8 1EJ
Old address: 5 Fleet Place London EC4M 7rd United Kingdom
Change date: 2017-05-12
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Hudson
Appointment date: 2016-10-03
Documents
Appoint person director company with name date
Date: 04 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Mr Peter James Mitchell
Documents
Appoint person director company with name date
Date: 01 Nov 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Withey
Appointment date: 2016-10-03
Documents
Capital alter shares subdivision
Date: 01 Nov 2016
Action Date: 22 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-22
Documents
Capital allotment shares
Date: 26 Oct 2016
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Capital : 6,496.16 GBP
Date: 2016-10-03
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Alex Khan
Documents
Resolution
Date: 08 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 05 Oct 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 02 Oct 2016
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 15 Jun 2016
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
New date: 2017-07-31
Made up date: 2017-06-30
Documents
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