PROJECT FIELD TOPCO LIMITED
| Status | DISSOLVED |
| Company No. | 11197766 |
| Category | Private Limited Company |
| Incorporated | 09 Feb 2018 |
| Age | 6 years, 3 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Apr 2022 |
| Years | 2 years, 27 days |
SUMMARY
PROJECT FIELD TOPCO LIMITED is an dissolved private limited company with number 11197766. It was incorporated 6 years, 3 months, 12 days ago, on 09 February 2018 and it was dissolved 2 years, 27 days ago, on 24 April 2022. The company address is 79 Caroline Street, Birmingham, B3 1UP.
Company Fillings
Liquidation in administration move to dissolution
Date: 24 Jan 2022
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 13 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 17 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 14 Jan 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 24 Sep 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 19 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 06 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 16 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Address
Type: AD01
Old address: Suite 1B, Market House 19/21 Market Place Wokingham RG40 1AP England
Change date: 2020-02-20
New address: 79 Caroline Street Birmingham B3 1UP
Documents
Liquidation in administration appointment of administrator
Date: 19 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Windover Fellowes-Prynne
Termination date: 2020-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2020
Action Date: 31 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rex Alastair Orton
Termination date: 2020-01-31
Documents
Accounts with accounts type small
Date: 16 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 07 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-01
Officer name: Timothy Mark Read
Documents
Appoint person director company with name date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Charles Price
Appointment date: 2019-08-14
Documents
Resolution
Date: 01 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 25 Mar 2019
Action Date: 21 Feb 2019
Category: Capital
Type: RP04SH01
Date: 2019-02-21
Capital : 9,617.77 GBP
Documents
Capital allotment shares
Date: 25 Feb 2019
Action Date: 21 Feb 2019
Category: Capital
Type: SH01
Capital : 9,618 GBP
Date: 2019-02-21
Documents
Confirmation statement with updates
Date: 22 Feb 2019
Action Date: 08 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-08
Documents
Capital cancellation shares
Date: 25 Jan 2019
Action Date: 02 Jan 2019
Category: Capital
Type: SH06
Capital : 9,239 GBP
Date: 2019-01-02
Documents
Capital return purchase own shares
Date: 25 Jan 2019
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 21 Jan 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Termination director company with name termination date
Date: 11 Dec 2018
Action Date: 27 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-27
Officer name: Dominick Adam Holland
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Daniel Moore
Appointment date: 2018-10-04
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Windover Fellowes-Prynne
Appointment date: 2018-09-04
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Vernon Blackburn
Change date: 2018-09-25
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
New address: Suite 1B, Market House 19/21 Market Place Wokingham RG40 1AP
Change date: 2018-06-13
Old address: 30 Haymarket London SW1Y 4EX United Kingdom
Documents
Change account reference date company current shortened
Date: 12 Jun 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-30
Made up date: 2019-02-28
Documents
Second filing capital allotment shares
Date: 29 May 2018
Action Date: 13 Mar 2018
Category: Capital
Type: RP04SH01
Capital : 9,908.00 GBP
Date: 2018-03-13
Documents
Capital alter shares subdivision
Date: 16 Apr 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-13
Documents
Capital name of class of shares
Date: 16 Apr 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 16 Apr 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH01
Capital : 9,909 GBP
Date: 2018-03-13
Documents
Notification of a person with significant control
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-13
Psc name: Mobeus Iv Gp Llp
Documents
Notification of a person with significant control
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-03-13
Psc name: William Roger Hinge
Documents
Cessation of a person with significant control
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Charles Price
Cessation date: 2018-03-13
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 20 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Charles Price
Termination date: 2018-03-20
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-13
Officer name: Mr William Roger Hinge
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-13
Officer name: Mr Robin John Apperley
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominick Adam Holland
Appointment date: 2018-03-13
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rex Alastair Orton
Appointment date: 2018-03-13
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-13
Officer name: Mr Timothy Mark Read
Documents
Appoint person director company with name date
Date: 03 Apr 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Vernon Blackburn
Appointment date: 2018-03-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Mar 2018
Action Date: 13 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 111977660001
Charge creation date: 2018-03-13
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