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BLUE POPPY GROUP LIMITED

Company number 04926682

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
01 Dec 2011 4.68 Liquidators' statement of receipts and payments to 24 November 2011
07 Jun 2011 4.68 Liquidators' statement of receipts and payments to 24 May 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 24 November 2010
23 Dec 2009 600 Appointment of a voluntary liquidator
03 Dec 2009 4.20 Statement of affairs with form 4.19
03 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-25
30 Nov 2009 AD01 Registered office address changed from Eden Office Park Ham Green Macrae Road Pill Bristol BS20 0DD United Kingdom on 30 November 2009
30 Oct 2009 TM01 Termination of appointment of David Wenn as a director
28 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-28
  • GBP 151,000
28 Oct 2009 CH01 Director's details changed for Paul Watts-Barnes on 9 October 2009
28 Oct 2009 CH01 Director's details changed for David Wenn on 9 October 2009
28 Oct 2009 AD01 Registered office address changed from Portwall Place (4th Floor) Portwall Lane Bristol BS1 6NA on 28 October 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
21 Oct 2008 363a Return made up to 09/10/08; full list of members
21 Oct 2008 288c Director's Change of Particulars / david wenn / 01/09/2008 / Area was: easton-in-gordano, now: ; Post Town was: bristol, now: easton-in-gordano; Region was: avon, now: bristol
18 Sep 2008 288a Director appointed david wenn
03 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Jul 2008 288b Appointment Terminated Director victoria little
17 Apr 2008 363a Return made up to 09/10/07; full list of members
17 Apr 2008 190 Location of debenture register
17 Apr 2008 287 Registered office changed on 17/04/2008 from portwall place portwall lane bristol BS1 6NA
16 Apr 2008 353 Location of register of members