Background WavePink WaveYellow Wave

DOC TOPCO LIMITED (08642347)

DOC TOPCO LIMITED (08642347) is a dissolved UK company. incorporated on 8 August 2013. with registered office in Northamptonshire. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DOC TOPCO LIMITED has been registered for 12 years.

Company Number
08642347
Status
dissolved
Type
ltd
Incorporated
8 August 2013
Age
12 years
Address
Cobbs Lane, Northamptonshire, NN29 7SW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DOC TOPCO LIMITED

DOC TOPCO LIMITED is an dissolved company incorporated on 8 August 2013 with the registered office located in Northamptonshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DOC TOPCO LIMITED was registered 12 years ago.(SIC: 64209)

Status

dissolved

Active since 12 years ago

Company No

08642347

LTD Company

Age

12 Years

Incorporated 8 August 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2020 (6 years ago)
Submitted on 2 October 2020 (5 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 30 September 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

PARROTDOVE LIMITED
From: 8 August 2013To: 15 October 2013
Contact
Address

Cobbs Lane Wollaston Northamptonshire, NN29 7SW,

Previous Addresses

, 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
From: 8 August 2013To: 20 January 2014
Timeline

43 key events • 2013 - 2021

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Oct 13
Director Left
Jan 14
Director Joined
Jan 14
Share Issue
Jan 14
Funding Round
Jan 14
Funding Round
Jul 14
Funding Round
Aug 14
Director Joined
Aug 14
Director Joined
Nov 14
Funding Round
Nov 14
Funding Round
Dec 14
Funding Round
Dec 14
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Jun 15
Funding Round
Jun 15
Funding Round
Aug 15
Director Left
Sept 15
Director Joined
Sept 15
Funding Round
Sept 15
Director Left
Oct 15
Director Joined
May 16
Funding Round
Aug 16
Funding Round
Feb 17
Director Left
Oct 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Funding Round
Jan 18
Capital Update
Jun 18
Funding Round
Jul 18
Share Issue
Jul 18
Director Joined
Aug 18
Share Issue
Nov 18
Share Issue
Jun 19
Director Joined
Jan 20
Director Left
Mar 20
Capital Update
Dec 20
Director Left
Dec 20
Share Issue
Feb 21
20
Funding
20
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

102

Gazette Dissolved Voluntary
22 March 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
4 January 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
15 December 2021
DS01DS01
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
1 June 2021
CH04Change of Corporate Secretary Details
Capital Alter Shares Redemption Statement Of Capital
8 February 2021
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
31 December 2020
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
31 December 2020
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
31 December 2020
PSC09Update to PSC Statements
Capital Statement Capital Company With Date Currency Figure
24 December 2020
SH19Statement of Capital
Legacy
24 December 2020
SH20SH20
Legacy
24 December 2020
CAP-SSCAP-SS
Memorandum Articles
24 December 2020
MAMA
Resolution
24 December 2020
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 October 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
2 October 2020
CH01Change of Director Details
Accounts With Accounts Type Group
2 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 April 2020
TM01Termination of Director
Change Person Director Company With Change Date
17 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Accounts With Accounts Type Group
11 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 July 2019
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
18 June 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
22 November 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
2 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 September 2018
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
5 September 2018
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
2 August 2018
AP01Appointment of Director
Capital Alter Shares Redemption Statement Of Capital
20 July 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
9 July 2018
SH01Allotment of Shares
Resolution
25 June 2018
RESOLUTIONSResolutions
Legacy
22 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 June 2018
SH19Statement of Capital
Legacy
22 June 2018
CAP-SSCAP-SS
Resolution
22 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Memorandum Articles
23 January 2018
MAMA
Resolution
23 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 November 2017
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
18 October 2017
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2017
TM01Termination of Director
Capital Allotment Shares
24 February 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
16 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
3 August 2016
AR01AR01
Capital Allotment Shares
3 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Accounts With Accounts Type Group
2 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Capital Allotment Shares
11 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 September 2015
AR01AR01
Termination Director Company With Name Termination Date
4 September 2015
TM01Termination of Director
Capital Allotment Shares
14 August 2015
SH01Allotment of Shares
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Capital Allotment Shares
26 June 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 June 2015
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
27 March 2015
CH04Change of Corporate Secretary Details
Second Filing Of Form With Form Type
26 January 2015
RP04RP04
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Capital Allotment Shares
11 December 2014
SH01Allotment of Shares
Capital Allotment Shares
11 December 2014
SH01Allotment of Shares
Capital Allotment Shares
6 November 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 November 2014
AP01Appointment of Director
Second Filing Of Form With Form Type Made Up Date
19 September 2014
RP04RP04
Accounts With Accounts Type Group
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Capital Allotment Shares
5 August 2014
SH01Allotment of Shares
Capital Allotment Shares
17 July 2014
SH01Allotment of Shares
Appoint Corporate Secretary Company With Name
8 May 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
7 May 2014
TM02Termination of Secretary
Capital Allotment Shares
31 January 2014
SH01Allotment of Shares
Capital Alter Shares Subdivision
27 January 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
20 January 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
20 January 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
20 January 2014
TM02Termination of Secretary
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Appoint Person Secretary Company With Name
20 January 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Termination Director Company With Name
16 October 2013
TM01Termination of Director
Change Account Reference Date Company Current Shortened
16 October 2013
AA01Change of Accounting Reference Date
Resolution
16 October 2013
RESOLUTIONSResolutions
Certificate Change Of Name Company
15 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 October 2013
CONNOTConfirmation Statement Notification
Incorporation Company
8 August 2013
NEWINCIncorporation