STORK TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 10788223 |
| Category | Private Limited Company |
| Incorporated | 25 May 2017 |
| Age | 6 years, 11 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Aug 2023 |
| Years | 8 months, 30 days |
SUMMARY
STORK TOPCO LIMITED is an dissolved private limited company with number 10788223. It was incorporated 6 years, 11 months, 27 days ago, on 25 May 2017 and it was dissolved 8 months, 30 days ago, on 22 August 2023. The company address is 265 Tottenham Court Road 2nd Floor, London, W1T 7RQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 22 Aug 2023
Category: Gazette
Type: GAZ2(A)
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 23 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-23
Documents
Dissolution application strike off company
Date: 24 May 2023
Category: Dissolution
Type: DS01
Documents
Resolution
Date: 12 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Oct 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 03/04/22
Documents
Legacy
Date: 12 Oct 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 03/04/22
Documents
Change registered office address company with date old address new address
Date: 08 Aug 2022
Action Date: 08 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-08
New address: 265 Tottenham Court Road 2nd Floor London W1T 7RQ
Old address: 2nd Floor 265 Tottenham Court Road London W1T 7AQ England
Documents
Change person director company with change date
Date: 30 May 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-30
Officer name: Mr Lee James Williams
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 23 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-23
Documents
Appoint person director company with name date
Date: 17 Mar 2022
Action Date: 03 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-03
Officer name: Mr Lee James Williams
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 04 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-04
Officer name: John Philip Bailey
Documents
Capital statement capital company with date currency figure
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Capital
Type: SH19
Date: 2022-03-03
Capital : 1.00 GBP
Documents
Legacy
Date: 03 Mar 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Mar 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/03/22
Documents
Resolution
Date: 03 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-04
New address: 2nd Floor 265 Tottenham Court Road London W1T 7AQ
Old address: Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England
Documents
Accounts with accounts type group
Date: 26 Oct 2021
Action Date: 04 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-04
Documents
Legacy
Date: 02 Jul 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Jul 2021
Action Date: 02 Jul 2021
Category: Capital
Type: SH19
Date: 2021-07-02
Capital : 10,000.00 GBP
Documents
Legacy
Date: 02 Jul 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 02/07/21
Documents
Resolution
Date: 02 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2021
Action Date: 17 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107882230002
Charge creation date: 2021-06-17
Documents
Confirmation statement with updates
Date: 15 Jun 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Resolution
Date: 12 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 29 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107882230001
Charge creation date: 2021-01-29
Documents
Accounts with accounts type group
Date: 06 Jan 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Notification of a person with significant control
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kensington Bidco Limited
Notification date: 2020-12-30
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cecile Helene Reinaud
Cessation date: 2020-12-30
Documents
Cessation of a person with significant control
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bridgepoint Growth Nominees Limited
Cessation date: 2020-12-30
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Duncan Richard Calam
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Anthony Rowland
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: James Edward Sharp
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Edward Sharp
Termination date: 2020-12-30
Documents
Termination director company with name termination date
Date: 05 Jan 2021
Action Date: 30 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-30
Officer name: Cecile Helene Reinaud
Documents
Appoint person director company with name date
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Newton Williams
Appointment date: 2020-09-17
Documents
Change registered office address company with date old address new address
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-15
Old address: 95 Wigmore Street London W1U 1FB United Kingdom
New address: Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD
Documents
Confirmation statement with updates
Date: 07 Aug 2020
Action Date: 24 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-24
Documents
Accounts with accounts type group
Date: 19 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 24 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-24
Documents
Accounts with accounts type group
Date: 31 Dec 2018
Action Date: 01 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-01
Documents
Confirmation statement with updates
Date: 05 Jun 2018
Action Date: 24 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-24
Documents
Appoint person director company with name date
Date: 20 Oct 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Sharp
Appointment date: 2017-09-13
Documents
Capital allotment shares
Date: 19 Oct 2017
Action Date: 13 Sep 2017
Category: Capital
Type: SH01
Capital : 15,979,925 GBP
Date: 2017-09-13
Documents
Appoint person director company with name date
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-19
Officer name: Mr James Edward Sharp
Documents
Notification of a person with significant control
Date: 06 Jul 2017
Action Date: 07 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-07
Psc name: Cecile Helene Reinaud
Documents
Change to a person with significant control
Date: 06 Jul 2017
Action Date: 07 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-07
Psc name: Bridgepoint Growth Nominees Limited
Documents
Capital alter shares subdivision
Date: 03 Jul 2017
Action Date: 05 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-05
Documents
Resolution
Date: 28 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jun 2017
Action Date: 07 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-07
Capital : 15,979,425 GBP
Documents
Capital allotment shares
Date: 22 Jun 2017
Action Date: 07 Jun 2017
Category: Capital
Type: SH01
Capital : 15,978,425 GBP
Date: 2017-06-07
Documents
Capital allotment shares
Date: 22 Jun 2017
Action Date: 07 Jun 2017
Category: Capital
Type: SH01
Capital : 15,969,926 GBP
Date: 2017-06-07
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-07
Officer name: Mrs Cecile Helene Reinaud
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 07 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-07
Officer name: Mr John Philip Bailey
Documents
Capital name of class of shares
Date: 16 Jun 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 16 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-05
Officer name: Charles Stuart Barter
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-05
Officer name: Duncan Calam
Documents
Appoint person director company with name date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-05
Officer name: Anthony Rowland
Documents
Termination director company with name termination date
Date: 06 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-05
Officer name: Paul Richard Gunner
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: Huntsmoor Nominees Limited
Documents
Termination director company with name termination date
Date: 26 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-25
Officer name: Huntsmoor Limited
Documents
Change account reference date company current shortened
Date: 26 May 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2018-03-31
Documents
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