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POPPIES (FARNBOROUGH) LIMITED

Company number 06476537

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 30 July 2023
15 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 30 July 2022
11 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 July 2021
14 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Aug 2020 AD01 Registered office address changed from Unit 4 Compton Place Surrey Avenue Camberley Surrey GU15 3DX to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 August 2020
25 Aug 2020 600 Appointment of a voluntary liquidator
25 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-31
25 Aug 2020 LIQ02 Statement of affairs
16 Mar 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
26 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
10 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 Mar 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
22 Mar 2018 CH01 Director's details changed for Ms Kate Victoria Lawson on 17 January 2018
22 Mar 2018 CH03 Secretary's details changed for Patricia Ruth Nary Lavalee on 1 January 2018
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
04 Apr 2017 CS01 Confirmation statement made on 17 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
07 Nov 2015 AA Total exemption full accounts made up to 31 January 2015
08 Apr 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 CH03 Secretary's details changed for Patricia Ruth Nary Lavalee on 26 June 2014
08 Apr 2015 CH01 Director's details changed for Kate Victoria Lawson on 1 February 2014