POPPY FINCO LIMITED

Company number 07479464

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
04 Jan 2017	DS01	Application to strike the company off the register	(4 pages)
20 Dec 2016	SH20	Statement by Directors	(2 pages)
20 Dec 2016	SH19	Statement of capital on 20 December 2016 GBP 1	(3 pages)
20 Dec 2016	CAP-SS	Solvency Statement dated 19/12/16	(2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 165,684,396	(5 pages)
25 Nov 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 165,684,396	(4 pages)
25 Mar 2015	TM01	Termination of appointment of Andrew John Rolfe as a director on 15 January 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Karim Saddi as a director on 15 January 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Gavin William Chittick as a director on 15 January 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Winston Maxwell Ginsberg as a director on 15 January 2015	(1 page)
23 Feb 2015	MR05	All of the property or undertaking has been released from charge 074794640002	(1 page)
14 Feb 2015	MR01	Registration of charge 074794640003, created on 6 February 2015	(26 pages)
16 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 85,684,396	(9 pages)
02 Jul 2014	AA	Full accounts made up to 1 February 2014	(14 pages)
08 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 85,684,396	(9 pages)
08 Jan 2014	AP01	Appointment of Mr Cameron James Jack as a director	(2 pages)
03 Jan 2014	MR04	Satisfaction of charge 1 in full	(5 pages)