KALEIDOSCOPE TOPCO LIMITED

Key Data

Status

Dissolved

Company No.

06749497

Incorporation date

13/11/2008

Size

Group

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2008)

06/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

10/02/2014

Registered office address changed from 21 Holborn Viaduct London EC1A 2DY on 2014-02-11

View PDF (2 pages)

09/02/2014

Declaration of solvency

View PDF (3 pages)

09/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/02/2014

Resolutions

View PDF (1 pages)

01/01/2014

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (3 pages)

07/03/2013

Current accounting period extended from 2012-11-30 to 2013-05-31

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (3 pages)

13/11/2012

Group of companies' accounts made up to 2011-11-30

View PDF (28 pages)

13/06/2012

Resolutions

View PDF (20 pages)

07/06/2012

Certificate of change of name

View PDF (3 pages)

07/06/2012

Change of name notice

View PDF (2 pages)

02/06/2012

Termination of appointment of Ian Smith as a director

View PDF (1 pages)

02/06/2012

Termination of appointment of Colin Wilson as a director

View PDF (1 pages)

02/06/2012

Termination of appointment of Gillian Harvey as a director

View PDF (1 pages)

02/06/2012

Termination of appointment of Tracey Mckinnon as a director

View PDF (1 pages)

02/06/2012

Termination of appointment of Christopher Gadsby as a director

View PDF (1 pages)

02/06/2012

Termination of appointment of Andrew Dufty as a director

View PDF (1 pages)

02/06/2012

Appointment of Mr Graham James Parcell as a director

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02/06/2012

Termination of appointment of Christopher Gadsby as a secretary

View PDF (1 pages)

30/05/2012

Registered office address changed from Compass House Rockingham Road Market Harborough Leicestershire LE16 7QD on 2012-05-31

View PDF (1 pages)

16/05/2012

Termination of appointment of Graham Parcell as a director

View PDF (1 pages)

16/05/2012

Termination of appointment of Peter Chappelow as a director

View PDF (1 pages)

08/12/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (6 pages)

08/12/2011

Secretary's details changed for Mr Christopher Gadsby on 2011-12-09

View PDF (1 pages)

08/09/2011

Appointment of Ms Tracey Mckinnon as a director

View PDF (2 pages)

08/09/2011

Appointment of Mr Colin Wilson as a director

View PDF (2 pages)

28/07/2011

Termination of appointment of Hywel Thomas as a secretary

View PDF (1 pages)

28/07/2011

Appointment of Mr Christopher Gadsby as a secretary

View PDF (1 pages)

28/07/2011

Termination of appointment of Hywel Thomas as a director

View PDF (1 pages)

25/07/2011

Appointment of Mr Christopher James Gadsby as a director

View PDF (2 pages)

25/07/2011

Appointment of Ms Gillian Harvey as a director

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25/07/2011

Appointment of Mr Andrew Dufty as a director

View PDF (2 pages)

23/06/2011

Appointment of Mr Ian Smith as a director

View PDF (2 pages)

21/06/2011

Termination of appointment of William Burton as a director

View PDF (1 pages)

03/04/2011

Resolutions

View PDF (4 pages)

10/03/2011

Group of companies' accounts made up to 2010-11-30

View PDF (28 pages)

14/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (4 pages)

21/09/2010

Director's details changed for Mr Hywel David Thomas on 2010-09-22

View PDF (2 pages)

21/09/2010

Director's details changed for Graham James Parcell on 2010-09-22

View PDF (2 pages)

21/09/2010

Director's details changed for Mr Peter Raymond Chappelow on 2010-09-22

View PDF (2 pages)

21/09/2010

Director's details changed for Mr William John Burton on 2010-09-22

View PDF (2 pages)

21/09/2010

Secretary's details changed for Mr Hywel David Thomas on 2010-09-22

View PDF (1 pages)

23/08/2010

Group of companies' accounts made up to 2009-11-30

View PDF (28 pages)

16/08/2010

Amended group of companies' accounts made up to 2008-12-05

View PDF (21 pages)

07/06/2010

Certificate of change of name

View PDF (2 pages)

07/06/2010

Change of name notice

View PDF (2 pages)

19/04/2010

Resolutions

View PDF (4 pages)

18/12/2009

Statement of capital following an allotment of shares on 2008-12-05

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

09/12/2009

Director's details changed for Peter Raymond Chappelow on 2009-12-03

View PDF (2 pages)

09/12/2009

Director's details changed for Graham James Parcell on 2009-12-03

View PDF (2 pages)

22/09/2009

Accounting reference date shortened from 05/12/2009 to 30/11/2009

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (3 pages)

27/04/2009

Group of companies' accounts made up to 2008-12-05

View PDF (24 pages)

27/04/2009

Accounting reference date shortened from 30/11/2009 to 05/12/2008

View PDF (1 pages)

03/02/2009

Secretary appointed mr hywel thomas

View PDF (3 pages)

03/02/2009

Director appointed mr hywel thomas

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21/01/2009

Ad 05/12/08\gbp si 1000000@1=1000000\gbp ic 2/1000002\

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21/01/2009

Nc inc already adjusted 05/12/08

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21/01/2009

Statement of affairs

View PDF (4 pages)

21/01/2009

Resolutions

View PDF (22 pages)

20/12/2008

Director appointed william john burton

View PDF (3 pages)

20/12/2008

Director appointed peter chappelow

View PDF (3 pages)

20/12/2008

Director appointed graham parcell

View PDF (2 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

09/12/2008

Ad 04/12/08\gbp si 1@1=1\gbp ic 1/2\

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09/12/2008

Registered office changed on 10/12/2008 from 21 holborn viaduct london EC1A 2DY united kingdom

View PDF (1 pages)

09/12/2008

Appointment terminated secretary sisec LIMITED

View PDF (1 pages)

09/12/2008

Appointment terminated director michael seymour

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09/12/2008

Appointment terminated director loviting LIMITED

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09/12/2008

Appointment terminated director serjeants' inn nominees LIMITED

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25/11/2008

Memorandum and Articles of Association

View PDF (22 pages)

25/11/2008

Resolutions

View PDF (1 pages)

24/11/2008

Certificate of change of name

View PDF (2 pages)

13/11/2008

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2011

Last change occurred

29/11/2011

Accounts

Group

Last made up date

29/11/2011

Next account date

29/11/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About KALEIDOSCOPE TOPCO LIMITED

KALEIDOSCOPE TOPCO LIMITED is an(a) Dissolved company incorporated on 13/11/2008 with the registered office located at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KALEIDOSCOPE TOPCO LIMITED?

KALEIDOSCOPE TOPCO LIMITED is currently Dissolved. It was registered on 13/11/2008 and dissolved on 06/11/2014.

Where is KALEIDOSCOPE TOPCO LIMITED located?

KALEIDOSCOPE TOPCO LIMITED is registered at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does KALEIDOSCOPE TOPCO LIMITED do?

KALEIDOSCOPE TOPCO LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for KALEIDOSCOPE TOPCO LIMITED?

The latest filing was on 06/11/2014: Final Gazette dissolved following liquidation.