- Company Overview for POP-UP PUBLISHING LIMITED (00367556)
- Filing history for POP-UP PUBLISHING LIMITED (00367556)
- People for POP-UP PUBLISHING LIMITED (00367556)
- Charges for POP-UP PUBLISHING LIMITED (00367556)
- More for POP-UP PUBLISHING LIMITED (00367556)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Nov 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Aug 2020 | DS01 | Application to strike the company off the register | |
19 Aug 2020 | CS01 | Confirmation statement made on 16 August 2020 with no updates | |
24 Oct 2019 | AP01 | Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019 | |
10 Oct 2019 | TM01 | Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019 | |
21 Aug 2019 | CS01 | Confirmation statement made on 16 August 2019 with updates | |
15 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
17 Dec 2018 | SH20 | Statement by Directors | |
17 Dec 2018 | SH19 |
Statement of capital on 17 December 2018
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17 Dec 2018 | CAP-SS | Solvency Statement dated 13/12/18 | |
17 Dec 2018 | RESOLUTIONS |
Resolutions
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30 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
16 Aug 2018 | CS01 | Confirmation statement made on 16 August 2018 with no updates | |
23 Aug 2017 | CS01 | Confirmation statement made on 16 August 2017 with no updates | |
15 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Sep 2016 | CS01 | Confirmation statement made on 16 August 2016 with updates | |
23 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
29 Jun 2016 | CERTNM |
Company name changed W.B.frampton & sons LIMITED\certificate issued on 29/06/16
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02 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 Aug 2015 | AR01 |
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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01 Dec 2014 | TM01 | Termination of appointment of John Oliver Ellison as a director on 24 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Miss Tara Cross as a director on 24 November 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
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04 Aug 2014 | TM01 | Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014 |