NON DES TOPCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/07/2431 July 2024 | Return of final meeting in a members' voluntary winding up |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2023-12-13 |
| 13/12/2313 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Appointment of a voluntary liquidator |
| 13/12/2313 December 2023 | Declaration of solvency |
| 22/11/2322 November 2023 | Satisfaction of charge 1 in full |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MS YUANYUAN DING |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EFIONG |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS GOLDING |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL UZIELLI |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR JAVIER ECHAVE ESPOT |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR MICHAEL ROBIN UZIELLI |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED ANDREW EFIONG |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MR DAVID ALEXANDER WILLIAMSON |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSE LEO |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'SULLIVAN |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 28/03/2013 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FIDEL LOPEZ SORIA |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER O'SULLIVAN |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED BAA (NON DES TOPCO) LIMITED CERTIFICATE ISSUED ON 28/09/12 |
| 05/07/125 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED FIDEL LOPEZ SORIA |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MAROUDAS |
| 04/08/114 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/106 September 2010 | ADOPT ARTICLES 16/08/2010 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY SHU OOI |
| 29/07/1029 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 07/05/107 May 2010 | AUDITOR'S RESIGNATION |
| 30/04/1030 April 2010 | AUDITOR'S RESIGNATION |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | AUDITOR'S RESIGNATION |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 01/08/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LEO / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK IAN MAROUDAS / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED FREDERICK IAN MAROUDAS |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS SANCHEZ SALMERON |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 130 WILTON ROAD LONDON SW1V 1LQ |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | PREVSHO FROM 31/07/2009 TO 31/12/2008 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY SUSAN WELCH |
| 16/12/0816 December 2008 | SECRETARY APPOINTED SHU MEI OOI |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 130 WILTON ROAD LONDON SW1Q 1LQ |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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