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POPCORN DESIGN LTD

Company number 04467740

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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 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Nov 2014	4.68	Liquidators' statement of receipts and payments to 15 August 2014	View PDF Liquidators' statement of receipts and payments to 15 August 2014 - link opens in a new window - 15 pages (15 pages)
28 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AD01	Registered office address changed from Studio 3 6 - 8 Standard Place London EC2A 3BE England on 29 August 2013	View PDF Registered office address changed from Studio 3 6 - 8 Standard Place London EC2A 3BE England on 29 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM02	Termination of appointment of Ross Gunter as a secretary	View PDF Termination of appointment of Ross Gunter as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 74	View PDF Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-06-24 GBP 74 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	CH01	Director's details changed for Patrick Timothy Mcateer on 11 May 2012	View PDF Director's details changed for Patrick Timothy Mcateer on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AD01	Registered office address changed from 7 Tilney Court Old Street London EC1V 9BQ on 27 October 2011	View PDF Registered office address changed from 7 Tilney Court Old Street London EC1V 9BQ on 27 October 2011 - link opens in a new window - 1 page (1 page)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AP03	Appointment of Mr Ross Gunter as a secretary	View PDF Appointment of Mr Ross Gunter as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	TM02	Termination of appointment of Emma Kettlewell as a secretary	View PDF Termination of appointment of Emma Kettlewell as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jun 2009	288c	Director's change of particulars / patrick mcateer / 27/04/2009	View PDF Director's change of particulars / patrick mcateer / 27/04/2009 - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)

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