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POPPIES OF EDINBURGH LTD

Company number 06743783

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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)
11 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 6 May 2014
20 May 2013 4.20 Statement of affairs with form 4.19
20 May 2013 600 Appointment of a voluntary liquidator
20 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Apr 2013 AD01 Registered office address changed from Unit 11 Dale Street Mills Sale Street Longwood Huddersfield HD3 4TG England on 25 April 2013
25 Apr 2013 AD01 Registered office address changed from 15a Hallgate Doncaster South Yorkshire DN1 3NA on 25 April 2013
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 1
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
09 Nov 2011 CH04 Secretary's details changed for Company Creations and Control Ltd on 7 November 2011
09 Nov 2011 CH04 Secretary's details changed for Company Creations and Control Ltd on 7 November 2011
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
12 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
09 Nov 2009 CH04 Secretary's details changed for Company and Creations and Control Ltd on 7 November 2009
09 Nov 2009 CH04 Secretary's details changed for Company and Creations and Control Ltd on 7 November 2009
10 Nov 2008 288a Secretary appointed company and creations and control LTD
10 Nov 2008 288a Director appointed mr nigel bayliss
07 Nov 2008 288b Appointment terminated director vikki steward
07 Nov 2008 288b Appointment terminated secretary creditreform (secretaries) LIMITED