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POP AND PUD LIMITED

Company number 05989831

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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 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Mar 2022 AD01 Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 30 March 2022
26 Mar 2022 600 Appointment of a voluntary liquidator
26 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-16
26 Mar 2022 LIQ02 Statement of affairs
10 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
06 Dec 2021 CERTNM Company name changed tasting plates LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-02
12 Nov 2021 AD01 Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 12 November 2021
25 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
10 Dec 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Dec 2016 CS01 Confirmation statement made on 6 November 2016 with updates
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
25 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013