POPPYSTAR LIMITED

Company number 02486495

Date	Type	Description	View / Download
14 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Mar 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 May 2011	4.70	Declaration of solvency	(3 pages)
16 May 2011	600	Appointment of a voluntary liquidator	(1 page)
16 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-28	(1 page)
11 May 2011	AD01	Registered office address changed from Franklin's Gardens Weedon Road Northampton Northamptonshire NN5 5BG on 11 May 2011	(2 pages)
22 Dec 2010	CERTNM	Company name changed the barwell corporation LIMITED\certificate issued on 22/12/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-12-22	(3 pages)
20 Dec 2010	TM01	Termination of appointment of Michael Paynter as a director	(1 page)
11 Oct 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	(3 pages)
14 Jul 2010	TM01	Termination of appointment of Leon Barwell as a director	(2 pages)
06 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 250,000	(5 pages)
05 Apr 2010	CH01	Director's details changed for Michael Thomas Gwynfor Paynter on 5 April 2010	(2 pages)
06 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
22 Apr 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
22 Apr 2009	288c	Director and Secretary's Change of Particulars / leon barwell / 01/02/2009 / HouseName/Number was: , now: boughton hall; Street was: cleveland house, now: boughton park; Area was: the avenue dallington, now: boughton; Region was: , now: northamptonshire; Post Code was: NN5 7AJ, now: NN2 8SQ	(1 page)
24 Apr 2008	363a	Return made up to 25/03/08; full list of members	(4 pages)
25 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(10 pages)
19 Apr 2007	363a	Return made up to 25/03/07; full list of members	(3 pages)
19 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(10 pages)
29 Mar 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
03 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	(10 pages)