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POPULATION MANAGER LIMITED

Company number 04113799

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2017 LIQ02 Statement of affairs
12 Jun 2017 AD01 Registered office address changed from The Mill House Linton Mill Wintringham Malton North Yorkshire YO17 8HP to Suite 2, Stable Court Hesslewood Business Park Ferriby Road Hessle East Yorkshire HU13 0LH on 12 June 2017
08 Jun 2017 600 Appointment of a voluntary liquidator
08 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-24
20 Jan 2017 CS01 Confirmation statement made on 24 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2015 AD01 Registered office address changed from Cyclops House Link Business Park Osbaldwick Link Road York YO10 3JB to The Mill House Linton Mill Wintringham Malton North Yorkshire YO17 8HP on 6 October 2015
03 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 50,000
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 50,000
02 Dec 2013 CH01 Director's details changed for Elaine Lesley Tarver on 15 May 2013
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 AD01 Registered office address changed from 5 Arabesque House Monks Cross Huntington York North Yorkshire YO32 9WX on 25 May 2012
09 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Dec 2010 TM02 Termination of appointment of Susan Braidley as a secretary
02 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders