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POPINJAY LIMITED

Company number 13256374

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2023	AP01	Appointment of Mr Luke Thomas as a director on 7 October 2022	View PDF Appointment of Mr Luke Thomas as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC01	Notification of Luke Thomas as a person with significant control on 7 October 2022	View PDF Notification of Luke Thomas as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Kirk Michael Barnes as a director on 1 April 2022	View PDF Termination of appointment of Kirk Michael Barnes as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	PSC07	Cessation of Kirk Michael Barnes as a person with significant control on 1 April 2022	View PDF Cessation of Kirk Michael Barnes as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CH01	Director's details changed for Mr Kirk Michael Barnes on 12 December 2021	View PDF Director's details changed for Mr Kirk Michael Barnes on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC04	Change of details for Mr Kirk Michael Barnes as a person with significant control on 12 December 2021	View PDF Change of details for Mr Kirk Michael Barnes as a person with significant control on 12 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AD01	Registered office address changed from 51B Warneford Street London E9 7NG England to 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB on 17 February 2022	View PDF Registered office address changed from 51B Warneford Street London E9 7NG England to 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB on 17 February 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	AP01	Appointment of Mr Kirk Michael Barnes as a director on 1 October 2021	View PDF Appointment of Mr Kirk Michael Barnes as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	PSC01	Notification of Kirk Michael Barnes as a person with significant control on 1 October 2021	View PDF Notification of Kirk Michael Barnes as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 51B Warneford Street London E9 7NG on 2 January 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 51B Warneford Street London E9 7NG on 2 January 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2021	TM01	Termination of appointment of Marc Anthony Feldman as a director on 24 December 2021	View PDF Termination of appointment of Marc Anthony Feldman as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2021	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 24 December 2021	View PDF Cessation of Harkers Associates Limited as a person with significant control on 24 December 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 25 November 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 25 November 2021	View PDF Withdrawal of a person with significant control statement on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-10 GBP 100 - link opens in a new window - 8 pages (8 pages)

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POPINJAY LIMITED

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