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RED POPPY FINANCE LIMITED

Company number 07880506

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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)
02 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
11 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 22 July 2019	View PDF Liquidators' statement of receipts and payments to 22 July 2019 - link opens in a new window - 14 pages (14 pages)
18 Jan 2019	TM01	Termination of appointment of Ian Imrie as a director on 31 December 2018	View PDF Termination of appointment of Ian Imrie as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP01	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018	View PDF Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AD01	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 13 August 2018	View PDF Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to 1 st James Gate Newcastle upon Tyne NE1 4AD on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-23 - link opens in a new window - 1 page (1 page)
10 Aug 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 14 pages (14 pages)
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 12 pages (12 pages)
11 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 12 pages (12 pages)
18 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 13 pages (13 pages)
30 Jun 2014	TM01	Termination of appointment of David Biesterfield as a director	View PDF Termination of appointment of David Biesterfield as a director - link opens in a new window - 1 page (1 page)
09 Jun 2014	CH01	Director's details changed for Mr Ian Imrie on 4 June 2014	View PDF Director's details changed for Mr Ian Imrie on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Mr David James Horrocks on 4 June 2014	View PDF Director's details changed for Mr David James Horrocks on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH01	Director's details changed for Mr David Harmon Biesterfield on 4 June 2014	View PDF Director's details changed for Mr David Harmon Biesterfield on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CH03	Secretary's details changed for Phillip Nigel Blain on 4 June 2014	View PDF Secretary's details changed for Phillip Nigel Blain on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 4 June 2014	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 4 June 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 Aug 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)

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