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POPULAR CULTURE HOLDINGS LIMITED

Company number 08932040

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2019 DS01 Application to strike the company off the register
10 May 2019 CS01 Confirmation statement made on 11 March 2019 with updates
11 Jan 2019 CH01 Director's details changed for Mr Jens Birger Grede on 21 November 2018
16 Nov 2018 AA Micro company accounts made up to 31 December 2017
07 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2018 CS01 Confirmation statement made on 11 March 2018 with updates
05 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jul 2017 MR04 Satisfaction of charge 089320400001 in full
03 May 2017 CS01 Confirmation statement made on 11 March 2017 with updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
17 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2016 AP01 Appointment of Mrs Emma Grede as a director on 25 April 2016
10 Jun 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for matthew david clark
10 Jun 2016 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for stig oscar albert engelbert
14 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,000
31 Mar 2016 TM01 Termination of appointment of Matthew David Clark as a director on 28 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 10/06/2016
31 Mar 2016 TM01 Termination of appointment of Stig Oscar Albert Engelbert as a director on 28 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 10/06/2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2,000
26 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
19 Nov 2014 MR01 Registration of charge 089320400001, created on 19 November 2014