POPLARS ALZHEIMER'S LODGE LIMITED

Company number 02425901

Date	Type	Description	View / Download
17 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
24 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 15 August 2022	(21 pages)
20 Oct 2022	AD01	Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Levelq Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 20 October 2022	(2 pages)
14 Sep 2021	TM02	Termination of appointment of Geoffrey Skeoch as a secretary on 10 September 2021	(1 page)
30 Aug 2021	AD01	Registered office address changed from Redheugh House, 1st Floor Thornaby Place Thornaby Stockton-on-Tees TS17 6SG England to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 30 August 2021	(2 pages)
30 Aug 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-08-16	(1 page)
30 Aug 2021	600	Appointment of a voluntary liquidator	(3 pages)
30 Aug 2021	LIQ02	Statement of affairs	(9 pages)
04 Jan 2021	PSC07	Cessation of Jonathan Mann as a person with significant control on 18 December 2020	(1 page)
04 Jan 2021	TM01	Termination of appointment of Jonathan Mann as a director on 18 December 2020	(1 page)
05 Oct 2020	AA	Audited abridged accounts made up to 30 September 2019	(7 pages)
05 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
23 Jun 2020	AD01	Registered office address changed from Kirkdale, Radcliffe Crescent Thornaby Stockton on Tees Cleveland TS17 6BS to Redheugh House, 1st Floor Thornaby Place Thornaby Stockton-on-Tees TS17 6SG on 23 June 2020	(1 page)
05 Feb 2020	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jan 2020	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
09 Jul 2019	AA	Audited abridged accounts made up to 30 September 2018	(7 pages)
09 Jul 2019	AP01	Appointment of Mrs Frances Louise Harding as a director on 9 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Dr Jonathan Mann as a director on 9 July 2019	(2 pages)
30 May 2019	PSC01	Notification of Frances Louise Harding as a person with significant control on 28 July 2016	(2 pages)
30 May 2019	PSC07	Cessation of Helen Louise Lowrie as a person with significant control on 1 April 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
04 Oct 2018	PSC07	Cessation of Jeremy John Weston Spooner as a person with significant control on 2 October 2018	(1 page)
04 Oct 2018	PSC07	Cessation of Jeffrey Hillyer as a person with significant control on 2 October 2018	(1 page)