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POP DISPLAY LONDON LIMITED

Company number 03412697

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2017 AD01 Registered office address changed from 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 16 March 2017
14 Mar 2017 4.70 Declaration of solvency
14 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-16
01 Mar 2017 600 Appointment of a voluntary liquidator
09 Feb 2017 AA Total exemption full accounts made up to 31 July 2016
13 Jan 2017 TM01 Termination of appointment of Dean Lawrence Ryder as a director on 10 January 2017
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
21 Jun 2016 AAMD Amended total exemption small company accounts made up to 31 July 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 125
24 Jul 2015 AD01 Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Oct 2014 AP01 Appointment of Mr Dean Ryder as a director on 30 October 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 125
28 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
15 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Roger Edward Martin Barnes on 31 October 2009