POPPYSEEDS LEASING LIMITED filing history - Find and update company information

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POPPYSEEDS LEASING LIMITED

Company number 06266124

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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)
13 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2013	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 - 11 pages (11 pages)
11 Jun 2012	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 11 June 2012	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-28 - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
22 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 5,000	View PDF Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2009	363a	Return made up to 01/06/09; full list of members; amend	View PDF Return made up to 01/06/09; full list of members; amend - link opens in a new window - 5 pages (5 pages)
22 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 1 page (1 page)
04 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
05 Feb 2009	288b	Appointment Terminated Director triple point LLP	View PDF Appointment Terminated Director triple point LLP - link opens in a new window - 1 page (1 page)
23 Jan 2009	288a	Director appointed triple point investment management LLP	View PDF Director appointed triple point investment management LLP - link opens in a new window - 1 page (1 page)
23 Jan 2009	288a	Director appointed sara ferreira karim katchi	View PDF Director appointed sara ferreira karim katchi - link opens in a new window - 1 page (1 page)
29 Oct 2008	288a	Secretary appointed ch business services LIMITED	View PDF Secretary appointed ch business services LIMITED - link opens in a new window - 2 pages (2 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from suite 6, bourne gate bourne valley road poole dorset BH12 1DZ	View PDF Registered office changed on 29/10/2008 from suite 6, bourne gate bourne valley road poole dorset BH12 1DZ - link opens in a new window - 1 page (1 page)
28 Oct 2008	288b	Appointment Terminated Director ocean (corporate director) LIMITED	View PDF Appointment Terminated Director ocean (corporate director) LIMITED - link opens in a new window - 1 page (1 page)
28 Oct 2008	288b	Appointment Terminated Secretary ocean (corporate secretary) LIMITED	View PDF Appointment Terminated Secretary ocean (corporate secretary) LIMITED - link opens in a new window - 1 page (1 page)
22 Aug 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	88(2)R	Ad 10/10/07-12/10/07 £ si 24@1=24 £ ic 2476/2500	View PDF Ad 10/10/07-12/10/07 £ si 24@1=24 £ ic 2476/2500 - link opens in a new window - 2 pages (2 pages)

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