POPLINGS DISTRIBUTION LIMITED

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DateDescription
17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 5 ROYAL ROAD STANLEY CO DURHAM DH9 8AL ENGLAND

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25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 APPLICATION FOR STRIKING-OFF

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 27 C/O MURRAY & LAMB ACCOUNTANTS LTD 27 MEDOMSLEY ROAD CONSETT CO DURHAM DH8 5HE UNITED KINGDOM

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM 18 BROADWICK STREET LONDON W1F 8HS ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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25/01/1725 January 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM STUDIO 74 HACKNEY DOWNS STUDIOS AMHURST TERRACE LONDON E8 2BT ENGLAND

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25/01/1725 January 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP CLANDILLON

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL CLANDILLON / 14/10/2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/05/1618 May 2016 REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 18 BROADWICK STREET LONDON W1F 8HS

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04/03/164 March 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL CLANDILLON / 08/12/2015

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS RAYMOND MILBOURNE / 08/12/2015

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/02/1517 February 2015 REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 9 WIMPOLE STREET LONDON W1G 9SR

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07/01/157 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/04/143 April 2014 03/04/14 STATEMENT OF CAPITAL GBP 95

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03/04/143 April 2014 APPOINTMENT TERMINATED, DIRECTOR SPENCER HALL

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20/03/1420 March 2014 DIRECTOR APPOINTED MR STEVEN THOMAS RAYMOND MILBOURNE

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20/03/1420 March 2014 DIRECTOR APPOINTED MR PHILIP PAUL CLANDILLON

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17/12/1317 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/12/1317 December 2013 COMPANY NAME CHANGED POPLINS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 17/12/13

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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