DBG TOPCO LIMITED
DissolvedCompany no. 07128317 · Private limited company · Incorporated 18 Jan 2010
Dissolved on 11 Dec 2025
Company no. 07128317 · Private limited company · Incorporated 18 Jan 2010
Original documents filed with Companies House · 142 filings
9 May 2018
Officers
Termination of appointment of Jean Michel Claude Bonnavion as a director on 8 May 2018
PDF · 1 page
15 Feb 2018
Officers
Termination of appointment of Andrew Guy Pearson as a director on 5 Dec 2017
PDF · 1 page
18 Jan 2018
Confirmation
Confirmation statement made on 18 Jan 2018 with no updates
PDF · 3 pages
27 Oct 2017
Officers
Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 Oct 2017
PDF · 2 pages
3 Aug 2017
Officers
Appointment of Mr Leo Damian Carroll as a secretary on 31 Jul 2017
PDF · 2 pages
3 Aug 2017
Officers
Termination of appointment of William Henry Mark Robson as a secretary on 31 Jul 2017
PDF · 1 page
19 Oct 2016
Officers
Termination of appointment of Eric John Kump as a director on 3 Oct 2016
PDF · 1 page
12 Aug 2016
Charge
Registration of charge 071283170003, created on 5 Aug 2016
Filed on paper · 80 pages
8 May 2015
Officers
Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015
PDF · 2 pages
4 Feb 2015
Annual return
Annual return made up to 18 Jan 2015 with full list of shareholders
PDF · 9 pages
3 Feb 2015
Officers
Secretary's details changed for William Henry Mark Robson on 3 Feb 2015
PDF · 1 page
Showing 51–75 of 142 filings. Documents open on Companies House in a new tab.
3 Aug 2017
Officers
Termination of appointment of William Henry Mark Robson as a director on 31 Jul 2017
PDF · 1 page
25 May 2017
Officers
Termination of appointment of Terence Joseph Scicluna as a director on 31 Mar 2017
Filed on paper · 2 pages
25 May 2017
Officers
Appointment of Mr Tom Riall as a director on 8 May 2017
Filed on paper · 3 pages
25 Jan 2017
Confirmation
Confirmation statement made on 18 Jan 2017 with updates
PDF · 6 pages
1 Aug 2016
Resolution
Resolutions
Filed on paper · 47 pages
28 Apr 2016
Address
Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
PDF · 1 page
18 Apr 2016
Address
Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 18 Apr 2016
PDF · 1 page
26 Feb 2016
Document Replacement
Second filing of AP01 previously delivered to Companies House
Filed on paper · 5 pages
25 Feb 2016
Officers
Termination of appointment of Kanesh Khilosia as a director on 31 Dec 2015
PDF · 1 page
11 Feb 2016
Annual return
Annual return made up to 18 Jan 2016 with full list of shareholders
PDF · 9 pages