TOPS SERIES XVIII LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC018750 |
| Category | |
| Incorporated | 04 Jan 1995 |
| Age | 29 years, 4 months, 12 days |
| Jurisdiction | United Kingdom |
| Dissolution | 13 Aug 2019 |
| Years | 4 years, 9 months, 3 days |
SUMMARY
TOPS SERIES XVIII LIMITED is an converted-closed with number FC018750. It was incorporated 29 years, 4 months, 12 days ago, on 04 January 1995 and it was dissolved 4 years, 9 months, 3 days ago, on 13 August 2019. The company address is Ugland House South Church Street Ugland House South Church Street, Georgetown, Brand Cayman, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 13 Aug 2019
Category: Dissolution
Type: OSDS01
Close date: 2019-07-31
Branch number: BR011845
Company number: FC018750
Documents
Change person secretary overseas company with change date
Date: 08 Oct 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2018-09-01
Officer name: Nicola Pritchard
Documents
Accounts with accounts type full
Date: 19 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 14 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 27 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 21 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 13 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary overseas company
Date: 11 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Nicola Pritchard
Documents
Appoint person authorised accept overseas company with appointment date
Date: 11 Jun 2012
Action Date: 15 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP07
New address: Smurfit Kappa Uk Ltd Cunard Building, Water Street, Liverpool, L3 1SF, England
Branch number: BR011845
Change date: 2012-04-15
Officer name: Nicola Pritchard
Documents
Appoint person authorised represent overseas company with appointment date
Date: 11 Jun 2012
Action Date: 15 Apr 2012
Category: Officers
Sub Category: Appointments
Type: OSAP05
Officer name: Nicola Pritchard
New address: Smurfit Kappa Uk Ltd Cunard Building, Water Street, Liverpool, L3 1SF, England
Change date: 2012-04-15
Branch number: BR011845
Documents
Termination person authorised overseas company
Date: 11 Jun 2012
Action Date: 16 Apr 2012
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR011845 Person Authorised to Represent terminated 16/04/2012 keith clish
Documents
Termination person secretary overseas company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Keith Clish
Documents
Termination person director overseas company with name
Date: 20 Apr 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Keith Clish
Documents
Accounts with accounts type full
Date: 29 Feb 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return update with change details
Date: 04 Nov 2011
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR011845
Representative details: Business Change Null
Documents
Annual return update with change details
Date: 04 Nov 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Michael James Clayton, Smurfit Uk Ltd., Darlington Road West Auckland, County Durham , DL14 9PE, Cayman Islands
Branch number: FC018750
Documents
Annual return add person authorised to accept service to uk establishment
Date: 04 Nov 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Keith Clish Smurfit Kappa Uk Ltd Darlington Road West Auckland Co Durham Ukdl14 9Pe
Branch number: BR011845
Documents
Annual return update with change details
Date: 04 Nov 2011
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR011845
Representative details: Address Change Michael James Clayton, Smurfit Uk Ltd., Darlington Road West Auckland, County Durham , DL14 9PE, Cayman Islands
Documents
Annual return add person authorised to represent to uk establishment
Date: 04 Nov 2011
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR011845
Representative details: Keith Clish Smurfit Kappa Uk Ltd Darlington Road West Auckland Co Durham Ukdl14 9Pe
Documents
Annual return update with change details
Date: 04 Nov 2011
Category: Annual-return
Type: OSTN01-CHNG
Branch number: BR011845
Representative details: Name Change Tops Series Xviii Limited
Documents
Annual return overseas company
Date: 04 Nov 2011
Category: Annual-return
Type: OSTN01
Documents
Accounts with accounts type full
Date: 12 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 16 Feb 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 13 Feb 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 04 Feb 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 23 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 03 Oct 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 09 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 692(1)(b)
Description: New secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 05 Apr 2006
Category: Officers
Type: 692(1)(b)
Description: Secretary resigned;director resigned;new director appointed
Documents
Accounts with accounts type full
Date: 08 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Accounts with accounts type full
Date: 03 Mar 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 30 Dec 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 06 Nov 2003
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 04 Nov 2003
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 07 Oct 2003
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 19 Aug 2003
Category: Officers
Type: FPA
Description: First pa details changed amurfit uk LTD darlington road west auckland co. Durham DL14 9PE
Documents
Legacy
Date: 19 Aug 2003
Category: Officers
Type: FPA
Description: First pa details changed 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ
Documents
Legacy
Date: 19 Aug 2003
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 21 Jul 2003
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 31 Jan 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 29 Nov 2002
Category: Officers
Type: FPA
Description: First pa details changed mercer house thames side windsor berkshire SL4 1QN
Documents
Legacy
Date: 29 Nov 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 29 Nov 2002
Category: Address
Type: BUSADD
Description: Business address 2 the beacons beaconsfield road hatfield hertfordshire AL10 8EQ
Documents
Legacy
Date: 29 Nov 2002
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 26 Jun 2002
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 05 Nov 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 03 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 13 Mar 2000
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 13 Mar 2000
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Nov 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 05 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type full
Date: 05 Mar 1997
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 07 Sep 1995
Category: Accounts
Type: 701a
Description: ARD notified as 31/12
Documents
Legacy
Date: 31 Aug 1995
Category: Address
Type: BUSADD
Description: Business address mercer house thames side windsor berkshire SL4 1QN
Documents
Legacy
Date: 31 Aug 1995
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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