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THE FOUNDRY TOPCO LIMITED - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
Company Information
- Company registration number
- 07489462
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Squire Patton Boggs Secretarial Services Limited Rutland House
- 148 Edmund Street
- Birmingham
- B3 2JR
- England Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England UK
Management
- Managing Directors
- CONLEY, Jason Phillip
- FRANKS, Martin David
- MADDEN, Jody Rae, Ms
- STIPANCICH, John Kenneth
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-12
- Dissolved on
- 2021-08-10
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- The Foundry Bidco No.2 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLINTSTONE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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THE FOUNDRY TOPCO LIMITED Company Description
- THE FOUNDRY TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07489462. Its current trading status is "closed". It was registered 2011-01-12. It was previously called FLINTSTONE TOPCO LIMITED. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Squire Patton Boggs Secretarial Services Limited Rutland House .
Get THE FOUNDRY TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Foundry Topco Limited - Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-05-25) - GAZ1(A)
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dissolution-application-strike-off-company (2021-05-15) - DS01
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confirmation-statement-with-updates (2021-05-14) - CS01
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resolution (2021-04-16) - RESOLUTIONS
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legacy (2021-04-19) - CAP-SS
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legacy (2021-04-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-19) - SH19
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capital-alter-shares-consolidation (2021-04-11) - SH02
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capital-allotment-shares (2021-04-11) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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mortgage-satisfy-charge-full (2020-12-03) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-17) - AA
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auditors-resignation-company (2019-07-04) - AUD
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confirmation-statement-with-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-04-24) - AP04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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capital-name-of-class-of-shares (2018-02-19) - SH08
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capital-alter-shares-consolidation (2018-02-20) - SH02
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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legacy (2018-05-01) - CS01
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capital-variation-of-rights-attached-to-shares (2018-02-19) - SH10
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accounts-with-accounts-type-full (2018-06-29) - AA
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legacy (2018-09-20) - RP04CS01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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resolution (2018-05-09) - RESOLUTIONS
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capital-allotment-shares (2018-02-02) - SH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-05-13) - RP04
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second-filing-of-form-with-form-type (2015-05-30) - RP04
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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capital-allotment-shares (2015-06-06) - SH01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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accounts-with-accounts-type-group (2015-09-24) - AA
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auditors-resignation-company (2015-11-10) - AUD
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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appoint-person-director-company-with-name-date (2015-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-30) - TM02
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-05-12) - RP04
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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second-filing-of-form-with-form-type (2015-05-12) - RP04
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capital-allotment-shares (2015-04-02) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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change-person-director-company-with-change-date (2014-06-25) - CH01
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resolution (2014-06-26) - RESOLUTIONS
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capital-allotment-shares (2014-06-26) - SH01
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accounts-with-accounts-type-group (2014-10-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-01) - AA
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termination-director-company-with-name (2013-09-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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termination-secretary-company-with-name (2012-02-13) - TM02
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appoint-person-secretary-company-with-name (2012-01-23) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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capital-allotment-shares (2012-09-26) - SH01
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accounts-with-accounts-type-group (2012-10-01) - AA
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resolution (2012-10-01) - RESOLUTIONS
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capital-allotment-shares (2012-10-01) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-18) - AP01
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appoint-person-director-company-with-name (2011-03-02) - AP01
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incorporation-company (2011-01-12) - NEWINC
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termination-director-company-with-name (2011-03-02) - TM01
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termination-secretary-company-with-name (2011-03-02) - TM02
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appoint-person-secretary-company-with-name (2011-03-02) - AP03
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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change-account-reference-date-company-current-shortened (2011-03-02) - AA01
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resolution (2011-03-23) - RESOLUTIONS
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certificate-change-of-name-company (2011-02-21) - CERTNM
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capital-alter-shares-subdivision (2011-03-23) - SH02
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capital-allotment-shares (2011-03-23) - SH01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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capital-allotment-shares (2011-04-27) - SH01
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capital-allotment-shares (2011-05-24) - SH01
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change-of-name-notice (2011-08-09) - CONNOT
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certificate-change-of-name-company (2011-08-09) - CERTNM
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capital-allotment-shares (2011-09-14) - SH01
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change-of-name-notice (2011-02-21) - CONNOT
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capital-name-of-class-of-shares (2011-03-23) - SH08