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POP-UP PUBLISHING LIMITED
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POP-UP PUBLISHING LIMITED: Filings

    • Overview

    Company NamePOP-UP PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00367556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POP-UP PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas David Steven-Jones as a director on Oct 02, 2019

    		2 pagesAP01

    Termination of appointment of Brian Gerard Mccarthy as a director on Sep 30, 2019

    		1 pagesTM01

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		5 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Dec 17, 2018

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Certificate of change of name

    Company name changed W.B.frampton & sons LIMITED\certificate issued on 29/06/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 29, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2016

    		RES15

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 15,000
    		SH01

    Termination of appointment of John Oliver Ellison as a director on Nov 24, 2014

    		1 pagesTM01

    Appointment of Miss Tara Cross as a director on Nov 24, 2014

    		2 pagesAP01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 15,000
    		SH01

    Termination of appointment of Adrian Dion Jeakings as a director on Jul 31, 2014

    		1 pagesTM01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0