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POPPYPRIDE HOLDINGS LIMITED

Company number 05462956

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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 Jun 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
14 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
22 Feb 2018 AP03 Appointment of Mr Michael Morris as a secretary on 1 February 2018
22 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 AP01 Appointment of Dr Art Sanchez as a director on 1 April 2017
24 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-01
22 May 2017 AD01 Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ to Wynyard Park House Wynyard Avenue Wynyard Wynyard TS22 5TB on 22 May 2017
16 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
16 Jan 2017 TM01 Termination of appointment of Paul James Manley as a director on 1 January 2017
16 Jan 2017 TM02 Termination of appointment of County West Secretarial Services Limited as a secretary on 1 January 2017
31 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
08 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
08 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
22 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
17 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
29 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
18 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders