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POPUPPETS LIMITED

Company number 03465195

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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)
27 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 DS01 Application to strike the company off the register
09 May 2019 AA Micro company accounts made up to 31 January 2019
27 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 January 2018
13 Dec 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
13 Dec 2017 AP04 Appointment of Fairways Secretaries Limited as a secretary on 30 November 2016
13 Dec 2017 TM02 Termination of appointment of Fairways Secretaries Limited as a secretary on 30 November 2016
13 Dec 2017 PSC01 Notification of Jadwiga Halina Minch as a person with significant control on 13 December 2017
13 Dec 2017 PSC01 Notification of Philip James Minch as a person with significant control on 13 December 2017
13 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 13 December 2017
31 Aug 2017 AA Micro company accounts made up to 31 January 2017
01 Dec 2016 AP04 Appointment of Fairways Secretaries Limited as a secretary on 17 December 2015
30 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
30 Nov 2016 TM02 Termination of appointment of Fairway Secretaries Limited as a secretary on 16 December 2015
06 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jan 2016 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
12 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
15 May 2014 AA Total exemption small company accounts made up to 31 January 2014
02 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
23 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012