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TOP BEVERAGES LIMITED

Company number 11752477

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Aug 2022	AD01	Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Greater Manchester SK4 2HD United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 August 2022	View PDF Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Greater Manchester SK4 2HD United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
19 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-12 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with updates	View PDF Confirmation statement made on 5 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-20 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 Nov 2019	CONNOT	Change of name notice
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2019	PSC04	Change of details for Nicholas Samuel Pullen as a person with significant control on 1 June 2019	View PDF Change of details for Nicholas Samuel Pullen as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC04	Change of details for Mr Sarfriaz Ali as a person with significant control on 1 June 2019	View PDF Change of details for Mr Sarfriaz Ali as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	PSC07	Cessation of Galia Orme as a person with significant control on 1 June 2019	View PDF Cessation of Galia Orme as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	SH02	Sub-division of shares on 23 January 2019	View PDF Sub-division of shares on 23 January 2019 - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivded 23/01/2019	View PDF Resolutions RES13 ‐ Subdivded 23/01/2019 - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	PSC04	Change of details for Mr Sarfriaz Ali as a person with significant control on 7 January 2019	View PDF Change of details for Mr Sarfriaz Ali as a person with significant control on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Nicholas Samuel Pullen as a director on 7 January 2019	View PDF Appointment of Mr Nicholas Samuel Pullen as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	TM01	Termination of appointment of Galia Orme as a director on 7 January 2019	View PDF Termination of appointment of Galia Orme as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-07 GBP 3	View PDF Incorporation Statement of capital on 2019-01-07 GBP 3 - link opens in a new window - 39 pages (39 pages)

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TOP BEVERAGES LIMITED

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