HELSINKI TOPCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/09/2421 September 2024 | Liquidators' statement of receipts and payments to 2024-07-16 |
| 08/02/248 February 2024 | Termination of appointment of Mark John Lane as a director on 2024-01-31 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Declaration of solvency |
| 07/08/237 August 2023 | Registered office address changed from Granville House Gatton Park Business Centre Redhill Surrey RH1 3AS to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton SO15 2NP on 2023-08-07 |
| 07/08/237 August 2023 | Appointment of a voluntary liquidator |
| 07/08/237 August 2023 | Resolutions |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Mrs Julie Clare Wain as a secretary on 2023-05-22 |
| 25/05/2325 May 2023 | Termination of appointment of Steven James Higginson as a director on 2023-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-10-05 with updates |
| 25/11/2225 November 2022 | Change of details for Quantum Bidco Limited as a person with significant control on 2022-06-28 |
| 28/03/2228 March 2022 | Full accounts made up to 2021-03-27 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-05 with updates |
| 03/01/203 January 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 15019.45 |
| 02/01/202 January 2020 | ADOPT ARTICLES 20/12/2019 |
| 20/12/1920 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COULTON |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR PAUL JOHN MONK |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RONALD |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIGGINS |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COULTON |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SILVESTER |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR MARK JOHN LANE |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MR PAUL FIGGINS |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURRAY |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PHAROAH |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR ANDREW MCMURRAY |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BERTIE AYKROYD |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 02/05/132 May 2013 | PREVSHO FROM 31/03/2014 TO 31/03/2013 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM CONDOR HOUSE ST PAULS CHURCHYARD LONDON EC4M 8AL |
| 24/12/1224 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 14663.68 |
| 24/12/1224 December 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR WILLIAM DAVID GORDON RONALD |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED STEVEN JAMES HIGGINSON |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR DAMIAN JOHNSON SHAW |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED BERTIE THOMAS AYKROYD |
| 24/12/1224 December 2012 | DIRECTOR APPOINTED MR MARK PHAROAH |
| 24/12/1224 December 2012 | ADOPT ARTICLES 10/12/2012 |
| 24/12/1224 December 2012 | SUB-DIVISION 10/12/12 |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKEN |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED STEVEN SILVESTER |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED PAUL HARPER |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED ANDREW RICHARD BACKEN |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 07/11/127 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/11/127 November 2012 | COMPANY NAME CHANGED DE FACTO 1988 LIMITED CERTIFICATE ISSUED ON 07/11/12 |
| 05/10/125 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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