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POPLARS INVESTMENTS LIMITED

Company number 02816950

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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)
23 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
05 Dec 2016	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 79 Caroline Street Birmingham B3 1UP on 5 December 2016	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD to 79 Caroline Street Birmingham B3 1UP on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-21 - link opens in a new window - 1 page (1 page)
01 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	MR04	Satisfaction of charge 028169500005 in full	View PDF Satisfaction of charge 028169500005 in full - link opens in a new window - 1 page (1 page)
11 Nov 2016	MR04	Satisfaction of charge 028169500004 in full	View PDF Satisfaction of charge 028169500004 in full - link opens in a new window - 1 page (1 page)
22 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,500	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2016	MR01	Registration of charge 028169500005, created on 13 January 2016	View PDF Registration of charge 028169500005, created on 13 January 2016 - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	MR01	Registration of charge 028169500004, created on 13 January 2016	View PDF Registration of charge 028169500004, created on 13 January 2016 - link opens in a new window - 12 pages (12 pages)
08 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Dec 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,500	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	AP01	Appointment of Katherine Mary Southan as a director on 1 June 2014	View PDF Appointment of Katherine Mary Southan as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Mrs Catherine Annison Averill as a director on 1 June 2014	View PDF Appointment of Mrs Catherine Annison Averill as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM01	Termination of appointment of Carol Cooper as a director on 1 June 2014	View PDF Termination of appointment of Carol Cooper as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2015	TM02	Termination of appointment of Howard William Lukeman as a secretary on 1 June 2014	View PDF Termination of appointment of Howard William Lukeman as a secretary on 1 June 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2015	TM01	Termination of appointment of Howard William Lukeman as a director on 1 June 2014	View PDF Termination of appointment of Howard William Lukeman as a director on 1 June 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,500	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,500 - link opens in a new window - 7 pages (7 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
19 Jun 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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