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POPLINGS DISTRIBUTION LIMITED

Company number 08811004

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2019 AD01 Registered office address changed from 5 Royal Road Stanley Co Durham DH9 8AL England to Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB on 17 July 2019
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2019 DS01 Application to strike the company off the register
04 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates
24 Oct 2018 AD01 Registered office address changed from 27 C/O Murray & Lamb Accountants Ltd 27 Medomsley Road Consett Co Durham DH8 5HE United Kingdom to 5 Royal Road Stanley Co Durham DH9 8AL on 24 October 2018
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 May 2018 AD01 Registered office address changed from 18 Broadwick Street London W1F 8HS England to 27 C/O Murray & Lamb Accountants Ltd 27 Medomsley Road Consett Co Durham DH8 5HE on 1 May 2018
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 TM01 Termination of appointment of Philip Paul Clandillon as a director on 24 January 2017
25 Jan 2017 AD01 Registered office address changed from Studio 74 Hackney Downs Studios Amhurst Terrace London E8 2BT England to 18 Broadwick Street London W1F 8HS on 25 January 2017
10 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
20 Oct 2016 CH01 Director's details changed for Mr Philip Paul Clandillon on 14 October 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 AD01 Registered office address changed from 18 Broadwick Street London W1F 8HS to Studio 74 Hackney Downs Studios Amhurst Terrace London E8 2BT on 18 May 2016
04 Mar 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 142,407
08 Dec 2015 CH01 Director's details changed for Mr Steven Thomas Raymond Milbourne on 8 December 2015
08 Dec 2015 CH01 Director's details changed for Mr Philip Paul Clandillon on 8 December 2015
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Feb 2015 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR to 18 Broadwick Street London W1F 8HS on 17 February 2015
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 95
03 Apr 2014 TM01 Termination of appointment of Spencer Hall as a director
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 95
20 Mar 2014 AP01 Appointment of Mr Philip Paul Clandillon as a director