MARITIME TOPCO HOLDINGS (UK) LIMITED

09363989
6 SNOW HILL LONDON EC1A 2AY

Documents

Documents
Date Category Description Pages
18 Aug 2021 gazette Gazette Dissolved Liquidation 1 Buy now
18 May 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
16 Sep 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 10 Buy now
12 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Jul 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Jul 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Jul 2019 resolution Resolution 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2018 accounts Annual Accounts 39 Buy now
31 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Nicholas James Warren) 1 Buy now
21 Dec 2017 officers Termination of appointment of secretary (Nicholas Warren) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Adrian Anthony Coyne) 1 Buy now
14 Aug 2017 capital Return of Allotment of shares 5 Buy now
28 Jul 2017 resolution Resolution 72 Buy now
24 Jul 2017 mortgage Registration of a charge 50 Buy now
13 Jul 2017 capital Notice of cancellation of shares 4 Buy now
13 Jul 2017 capital Return of purchase of own shares 3 Buy now
02 Mar 2017 officers Appointment of director (Mr Richard Charles Austin Caston) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Alex Hay) 1 Buy now
09 Jan 2017 accounts Annual Accounts 37 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2017 officers Change of particulars for director (Mr Adrian Anthony Coyne) 2 Buy now
06 Dec 2016 resolution Resolution 4 Buy now
04 Dec 2016 capital Return of Allotment of shares 7 Buy now
17 May 2016 capital Notice of cancellation of shares 10 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 capital Return of purchase of own shares 3 Buy now
31 Mar 2016 annual-return Annual Return 10 Buy now
31 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
31 Mar 2016 officers Change of particulars for director (Mr Nicholas James Warren) 2 Buy now
31 Mar 2016 officers Change of particulars for secretary (Mr Nicholas Warren) 1 Buy now
09 Jan 2016 accounts Annual Accounts 28 Buy now
15 Oct 2015 capital Return of Allotment of shares 7 Buy now
07 Oct 2015 officers Appointment of director (Dominic Riley) 3 Buy now
14 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2015 mortgage Registration of a charge 23 Buy now
25 Feb 2015 capital Return of Allotment of shares 7 Buy now
20 Feb 2015 officers Appointment of director (Alex Hay) 3 Buy now
20 Feb 2015 officers Appointment of director (Alex Hay) 3 Buy now
20 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
20 Feb 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Feb 2015 resolution Resolution 71 Buy now
02 Feb 2015 mortgage Registration of a charge 47 Buy now
30 Jan 2015 mortgage Registration of a charge 23 Buy now
28 Jan 2015 mortgage Registration of a charge 50 Buy now
21 Jan 2015 officers Appointment of director (Mr Adrian Anthony Coyne) 2 Buy now
22 Dec 2014 incorporation Incorporation Company 23 Buy now