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TOPMERE LIMITED

Company number 10174740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2020 DS01 Application to strike the company off the register
09 Oct 2019 AA Micro company accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with updates
17 Jun 2019 PSC07 Cessation of Waterman Trustees Limited as a person with significant control on 30 September 2018
17 Jun 2019 PSC01 Notification of Mark Julian Hugo Holden as a person with significant control on 30 September 2018
21 Dec 2018 AP01 Appointment of Mr Mark Julian Hugo Holden as a director on 19 December 2018
21 Dec 2018 TM02 Termination of appointment of Waterman Secretaries Limited as a secretary on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Andrew James Kinrade as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Andrew Howroyd as a director on 19 December 2018
20 Dec 2018 TM01 Termination of appointment of Richard Bryan Hird as a director on 19 December 2018
20 Dec 2018 AP01 Appointment of Mr Palinda Samarasinghe as a director on 19 December 2018
20 Dec 2018 AD01 Registered office address changed from 9 Bentinck Street London W1U 2EL United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 20 December 2018
21 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
25 May 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
11 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted