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PAPAYA LINGERIE LIMITED

Company number 04712741

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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)
28 Oct 2024 AD01 Registered office address changed from 9 Danesfield Ripley Woking GU23 6LS England to Sfp, Suite 9, Ensign House Admirals Way London E14 9XQ on 28 October 2024
28 Oct 2024 LIQ02 Statement of affairs
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-14
16 Aug 2024 AA Total exemption full accounts made up to 30 April 2024
11 Jun 2024 AD01 Registered office address changed from Milroy House Sayers Lane Tenterden Kent TN30 6BW to 9 Danesfield Ripley Woking GU23 6LS on 11 June 2024
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 PSC04 Change of details for Mrs Kerry Ann Sykes as a person with significant control on 30 May 2023
14 Sep 2023 SH06 Cancellation of shares. Statement of capital on 14 August 2023
  • GBP 111
14 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
13 Sep 2023 SH03 Purchase of own shares.
30 Aug 2023 SH06 Cancellation of shares. Statement of capital on 2 August 2023
  • GBP 126
25 Aug 2023 AA Unaudited abridged accounts made up to 30 April 2023
17 Aug 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Conflict of interest 02/08/2023
14 Aug 2023 TM01 Termination of appointment of Lynette Susan Williams as a director on 2 August 2023
10 Jul 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
22 May 2023 AA01 Previous accounting period shortened from 30 June 2023 to 30 April 2023
29 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
10 Jun 2022 PSC07 Cessation of Lynette Susan Williams as a person with significant control on 31 October 2021
04 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
26 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
22 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
24 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
19 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019