OB TOPCO LIMITED

07474409
10 FLEET PLACE LONDON EC4M 7QS

Documents

Documents
Date Category Description Pages
07 Apr 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jan 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2021 officers Change of particulars for director (Ms Melissa Autumn Braff Bengtston) 2 Buy now
08 Nov 2021 officers Appointment of director (Ms Melissa Autumn Braff Bengtston) 2 Buy now
05 Nov 2021 officers Appointment of director (Ms Constance Purcell James) 2 Buy now
05 Nov 2021 officers Appointment of secretary (Ms Melissa Autumn Braff Bengtson) 2 Buy now
05 Nov 2021 officers Termination of appointment of director (Michael Christopher Eklund) 1 Buy now
05 Nov 2021 officers Termination of appointment of secretary (Michael Christopher Eklund) 1 Buy now
06 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 42 Buy now
06 Aug 2021 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
18 Feb 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
02 Jul 2020 officers Termination of appointment of director (Michael Alan Quartieri) 1 Buy now
02 Jul 2020 officers Appointment of secretary (Mr Michael Christopher Eklund) 2 Buy now
02 Jul 2020 officers Termination of appointment of secretary (Michael Alan Quartieri) 1 Buy now
02 Jul 2020 officers Appointment of director (Mr Michael Christopher Eklund) 2 Buy now
21 Feb 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 6 Buy now
07 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jan 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
30 Jan 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
30 Jan 2019 resolution Resolution 1 Buy now
14 Jan 2019 capital Notice of cancellation of treasury shares 6 Buy now
14 Jan 2019 capital Return of purchase of own shares 3 Buy now
17 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Dec 2018 capital Return of Allotment of shares 4 Buy now
11 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Dec 2018 capital Statement of capital (Section 108) 5 Buy now
11 Dec 2018 insolvency Solvency Statement dated 07/12/18 1 Buy now
11 Dec 2018 resolution Resolution 2 Buy now
14 Nov 2018 resolution Resolution 3 Buy now
13 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
13 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Matthew Stuart Davey) 1 Buy now
22 Mar 2018 officers Appointment of director (Mr Michael Alan Quartieri) 2 Buy now
21 Mar 2018 officers Appointment of secretary (Mr Michael Alan Quartieri) 2 Buy now
21 Mar 2018 officers Termination of appointment of director (Eric John Matejevich) 1 Buy now
21 Mar 2018 officers Termination of appointment of director (Silas Augustine John Brown) 1 Buy now
21 Mar 2018 officers Termination of appointment of secretary (Silas Augustine John Brown) 1 Buy now
18 Jan 2018 accounts Annual Accounts 21 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
28 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 officers Termination of appointment of director (Colin John Rowlands) 1 Buy now
26 Jul 2017 mortgage Registration of a charge 22 Buy now
06 Apr 2017 officers Change of particulars for director (Mr Matt Davey) 2 Buy now
05 Apr 2017 officers Appointment of director (Mr Eric John Matejevich) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Arthur Elliot Hamilton, Iv) 1 Buy now
05 Apr 2017 officers Termination of appointment of director (Jeremy Thompson-Hill) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr Silas Augustine John Brown) 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Dec 2016 mortgage Registration of a charge 22 Buy now
30 Aug 2016 incorporation Memorandum Articles 32 Buy now
30 Aug 2016 resolution Resolution 3 Buy now
08 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 May 2016 officers Appointment of director (Matthew Davey) 2 Buy now
31 May 2016 officers Appointment of director (Arthur Elliot Hamilton, Iv) 2 Buy now
25 May 2016 officers Termination of appointment of director (Vitruvian Directors Ii Limited) 1 Buy now
25 May 2016 officers Termination of appointment of director (Russell Blackburn Hoyle) 1 Buy now
25 May 2016 officers Termination of appointment of director (Vitruvian Directors I Limited) 1 Buy now
25 May 2016 mortgage Registration of a charge 13 Buy now
15 Jan 2016 annual-return Annual Return 7 Buy now
14 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
04 Dec 2015 accounts Annual Accounts 28 Buy now
27 Nov 2015 capital Return of Allotment of shares 7 Buy now
27 Nov 2015 resolution Resolution 40 Buy now
27 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2015 annual-return Annual Return 7 Buy now
04 Nov 2014 accounts Annual Accounts 27 Buy now
11 Feb 2014 officers Appointment of director (Mr Russell Blackburn Hoyle) 2 Buy now
20 Dec 2013 annual-return Annual Return 6 Buy now
10 Dec 2013 accounts Annual Accounts 27 Buy now
09 Apr 2013 officers Appointment of secretary (Silas Augustine John Brown) 3 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Susanna Underwood) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (David Loveday) 2 Buy now
09 Apr 2013 officers Appointment of secretary (Silas Augustine John Brown) 3 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Susanna Underwood) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (David Loveday) 2 Buy now
24 Jan 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2012 accounts Annual Accounts 27 Buy now
27 Jan 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 officers Change of particulars for secretary (Susanna Underwood) 1 Buy now
24 Oct 2011 accounts Annual Accounts 26 Buy now
05 Apr 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Mar 2011 officers Termination of appointment of director (Martin Mcnair) 2 Buy now
07 Feb 2011 officers Appointment of secretary (Susanna Underwood) 3 Buy now
07 Feb 2011 officers Termination of appointment of director (Robert Sanderson) 1 Buy now
07 Feb 2011 officers Appointment of director (Colin Rowlands) 3 Buy now
07 Feb 2011 officers Appointment of director (Jeremy Thompson-Hill) 3 Buy now
07 Feb 2011 officers Appointment of director (Mr David Andrew Loveday) 4 Buy now
07 Feb 2011 capital Return of Allotment of shares 4 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2011 resolution Resolution 39 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
11 Jan 2011 officers Appointment of corporate director (Vitruvian Directors Ii Limited) 3 Buy now
11 Jan 2011 officers Appointment of corporate director (Vitruvian Directors I Limited) 3 Buy now