TOOPLE.COM LIMITED

Company number 06762397 ·

Dissolved

79 filings

Date Filing
2 Oct 2024 Final Gazette dissolved following liquidation View document
2 Oct 2024 Final Gazette dissolved following liquidation · 1 page View document
2 Jul 2024 Notice of move from Administration to Dissolution · 40 pages View document
29 May 2024 Administrator's progress report · 41 pages View document
14 Dec 2023 Administrator's progress report · 45 pages View document
1 Nov 2023 Notice of extension of period of Administration · 3 pages View document
15 Jun 2023 Administrator's progress report · 49 pages View document
17 Dec 2022 Result of meeting of creditors · 5 pages View document
24 Nov 2022 Statement of administrator's proposal · 59 pages View document
21 Nov 2022 Registered office address changed from Woodside 2 Dunmow Road Birchanger Bishop's Stortford CM23 5RG England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2022-11-21 · 2 pages View document
21 Nov 2022 Appointment of an administrator · 3 pages View document
28 Sep 2022 Termination of appointment of Andrew James Hollingworth as a director on 2022-05-31 · 1 page View document
28 Sep 2022 Appointment of Mr Greg James Bryce as a director on 2022-05-31 · 2 pages View document
28 Sep 2022 Cessation of Andrew James Hollingworth as a person with significant control on 2022-05-31 · 1 page View document
29 Apr 2022 Termination of appointment of Paul Roger White as a director on 2022-04-26 · 1 page View document
6 Jan 2022 Full accounts made up to 2020-09-30 · 21 pages View document
3 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View document
9 Nov 2018 DIRECTOR APPOINTED KEVIN BRIAN LAWRENCE View document
8 Nov 2018 CESSATION OF ADRIAN PETER ANDREWS AS A PSC View document
8 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BRIAN LAWRENCE View document
24 Oct 2018 PSC'S CHANGE OF PARTICULARS / TOOPLE PLC / 06/04/2016 View document
13 Apr 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN ANDREWS View document
10 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PETER ANDREWS View document
10 Nov 2017 DIRECTOR APPOINTED MR ADRIAN PETER ANDREWS View document
8 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES HOLLINGWORTH View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
8 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HORSMAN View document
8 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY PAUL WILSON View document
8 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR View document
10 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
25 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOLLINGWORTH / 25/04/2017 View document
11 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7TZ View document
22 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
24 Mar 2016 COMPANY NAME CHANGED CUBE TELECOM LIMITED CERTIFICATE ISSUED ON 24/03/16 View document
24 Mar 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Mar 2016 DIRECTOR APPOINTED MR ANDREW JAMES HOLLINGWORTH View document
18 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BREITH View document
18 Mar 2016 DIRECTOR APPOINTED MR NEIL JOHN TAYLOR View document
24 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
15 Apr 2015 COMPANY NAME CHANGED EPICCO LIMITED CERTIFICATE ISSUED ON 15/04/15 View document
12 Dec 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
17 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BREITH / 17/10/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
5 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BREITH / 05/09/2014 View document
28 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Dec 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
20 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
31 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM View document
27 Oct 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL DUMOULIN View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR OWEN MARKS View document
26 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HERD View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
30 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
1 Feb 2012 Annual return made up to 9 September 2011 with full list of shareholders View document
8 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
1 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
27 Jun 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
26 Jun 2011 DIRECTOR APPOINTED OWEN MARKS View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNY HERD / 15/04/2011 View document
10 May 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
10 May 2011 DIRECTOR APPOINTED JENNY HERD View document
10 May 2011 DIRECTOR APPOINTED NEIL DUMOULIN View document
4 May 2011 PREVSHO FROM 28/02/2011 TO 30/09/2010 View document
27 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
3 Dec 2010 COMPANY NAME CHANGED O-BIT GROUP LIMITED CERTIFICATE ISSUED ON 03/12/10 View document
29 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 View document
25 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
25 Aug 2010 CURRSHO FROM 31/12/2009 TO 28/02/2009 View document
15 Mar 2010 Annual return made up to 1 December 2009 with full list of shareholders View document
1 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document