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TALL POPPIES EXEC LIMITED

Company number 04546954

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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)
08 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
08 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Sep 2019 AD01 Registered office address changed from 22 High Street Hinton Charterhouse Bath BA2 7SW England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 23 September 2019
20 Sep 2019 600 Appointment of a voluntary liquidator
20 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-12
20 Sep 2019 LIQ01 Declaration of solvency
09 Sep 2019 AA Micro company accounts made up to 31 March 2019
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
26 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-25
26 May 2017 CONNOT Change of name notice
17 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
12 Jul 2016 CH03 Secretary's details changed for Martyn Andrew Hooper on 10 July 2016
10 Jul 2016 CH01 Director's details changed for Clare Mary Coles on 10 July 2016
10 Jul 2016 CH03 Secretary's details changed for Martyn Andrew Hooper on 10 July 2016
07 Apr 2016 AD01 Registered office address changed from Tall Poppies 43 Under Knoll Peasedown St John Bath BA2 8TY to 22 High Street Hinton Charterhouse Bath BA2 7SW on 7 April 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
27 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
28 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1