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POPLAR CHARTERS LIMITED

Company number 05672946

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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)
25 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2013 DS01 Application to strike the company off the register
27 Sep 2013 AA Full accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1
04 Oct 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 CH01 Director's details changed for Mr Andrew Collinson on 30 September 2011
13 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Andrew Collinson on 31 December 2009
13 Aug 2009 AA Accounts for a small company made up to 31 December 2008
14 Jan 2009 363a Return made up to 12/01/09; full list of members
04 Aug 2008 AA Accounts for a small company made up to 31 December 2007
24 Jan 2008 88(2)R Ad 23/01/06--------- £ si 1@1
15 Jan 2008 363a Return made up to 12/01/08; full list of members
19 Sep 2007 AA Accounts made up to 31 December 2006
19 Sep 2007 225 Accounting reference date shortened from 31/01/07 to 31/12/06
02 Mar 2007 MA Memorandum and Articles of Association
19 Feb 2007 CERTNM Company name changed collinson grant procurement limi ted\certificate issued on 19/02/07
16 Feb 2007 363s Return made up to 12/01/07; full list of members
16 Feb 2007 363(288) Director's particulars changed
26 Sep 2006 288c Director's particulars changed