SOFA.COM TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2221 December 2022 | Final Gazette dissolved following liquidation |
| 21/12/2221 December 2022 | Final Gazette dissolved following liquidation |
| 21/09/2221 September 2022 | Return of final meeting in a members' voluntary winding up |
| 18/05/2218 May 2022 | Liquidators' statement of receipts and payments to 2022-03-18 |
| 28/10/2128 October 2021 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-10-28 |
| 21/04/2021 April 2020 | SAIL ADDRESS CHANGED FROM: LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 35 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
| 16/04/2016 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/04/2016 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/04/2016 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN STEAD |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 04/12/184 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEBELL HOLDO LIMITED |
| 30/08/1830 August 2018 | CESSATION OF CBPE CAPITAL VIII GP LIMITED AS A PSC |
| 10/08/1810 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR COLIN WRIGHT |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER GISSEL |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOLYON LATIMER |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT GUNN |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN GORDON CLARK |
| 26/06/1826 June 2018 | ADOPT ARTICLES 14/06/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 14/11/1714 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 30/08/1730 August 2017 | ALTER ARTICLES 17/08/2017 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR PETER GISSEL |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD KNIGHTON |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR RICHARD HOLMES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROHAN BLACKER |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON |
| 25/05/1725 May 2017 | SECRETARY APPOINTED MR RICHARD HOLMES |
| 05/04/175 April 2017 | ALTER ARTICLES 29/03/2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOFFMANN |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 24/06/1624 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 110.011 |
| 31/03/1631 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 106.661 |
| 13/01/1613 January 2016 | SECOND FILING FOR FORM SH01 |
| 24/12/1524 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/12/1524 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | SAIL ADDRESS CREATED |
| 22/12/1522 December 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 106.658 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR VINCENT ANTHONY GUNN |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTUR ZAKRZEWSKI |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODHOUSE |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR EDWARD MYLES KNIGHTON |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MR EDWARD MYLES KNIGHTON |
| 12/04/1512 April 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 89.998 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED ARTUR ROBERT ZAKRZEWSKI |
| 04/03/154 March 2015 | DIRECTOR APPOINTED JOLYON LATIMER |
| 03/03/153 March 2015 | CURREXT FROM 31/12/2015 TO 28/02/2016 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR JUSTIN PAUL DAVID STEAD |
| 03/03/153 March 2015 | DIRECTOR APPOINTED ROHAN DAVID PEEL BLACKER |
| 03/03/153 March 2015 | DIRECTOR APPOINTED ANNE HOFFMANN |
| 03/03/153 March 2015 | DIRECTOR APPOINTED PHILIP LAURENCE WOODHOUSE |
| 25/02/1525 February 2015 | ADOPT ARTICLES 06/02/2015 |
| 04/12/144 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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