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POPPY BIDCO LIMITED

Company number 07474413

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2017 DS01 Application to strike the company off the register
22 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 1
20 Dec 2016 CAP-SS Solvency Statement dated 19/12/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 165,684,396
25 Nov 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
24 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 January 2015
15 Sep 2015 TM01 Termination of appointment of Matthew James Holland as a director on 15 September 2015
15 Sep 2015 TM01 Termination of appointment of Vesna Dinic as a director on 15 September 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 165,684,396
25 Mar 2015 TM01 Termination of appointment of Karim Saddi as a director on 15 January 2015
25 Mar 2015 TM01 Termination of appointment of Andrew John Rolfe as a director on 15 January 2015
25 Mar 2015 TM01 Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015
25 Mar 2015 TM01 Termination of appointment of Winston Maxwell Ginsberg as a director on 15 January 2015
25 Mar 2015 TM01 Termination of appointment of Gavin William Chittick as a director on 15 January 2015
23 Feb 2015 MR05 All of the property or undertaking has been released from charge 074744130002
14 Feb 2015 MR01 Registration of charge 074744130003, created on 6 February 2015
16 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 85,684,396
02 Jul 2014 AA Full accounts made up to 1 February 2014
08 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 85,684,396