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A POPLE LIMITED

Company number 08107923

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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)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 14 October 2016	View PDF Liquidators' statement of receipts and payments to 14 October 2016 - link opens in a new window - 8 pages (8 pages)
26 Oct 2016	4.71	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 - 8 pages (8 pages)
31 Aug 2016	AD01	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016	View PDF Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AD01	Registered office address changed from 11 Waterloo Place London SW1Y 4AU to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2 March 2016	View PDF Registered office address changed from 11 Waterloo Place London SW1Y 4AU to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 2 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-17 - link opens in a new window - 4 pages (4 pages)
01 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AD01	Registered office address changed from 102 Jermyn Street London SW1Y 6EE United Kingdom on 18 July 2013	View PDF Registered office address changed from 102 Jermyn Street London SW1Y 6EE United Kingdom on 18 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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