POPLAR POWER LIMITED: Filings

  • Overview

    Company NamePOPLAR POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09920590
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POPLAR POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Termination of appointment of External Officer Limited as a secretary on Apr 12, 2022

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 01, 2022

    LRESSP

    Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to C/O Kre Corporate Recovery Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Mar 11, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    6 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    4 pagesCS01

    Notification of Mnl (Oxford Capital) Nominees Limited as a person with significant control on Apr 09, 2021

    2 pagesPSC02

    Cessation of Share Nominees Limited as a person with significant control on Apr 09, 2021

    1 pagesPSC07

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Termination of appointment of Paul Graham Barker as a director on Jan 31, 2020

    1 pagesTM01

    Appointment of Mr David Edward Christian Mott as a director on Jan 28, 2020

    2 pagesAP01

    Confirmation statement made on Dec 16, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on Mar 20, 2019

    1 pagesAD01

    Appointment of Mr Paul Graham Barker as a director on Feb 01, 2019

    2 pagesAP01

    Termination of appointment of Oliver Gordon Hughes as a director on Feb 01, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Billy Joe Cook on Dec 10, 2017

    2 pagesCH01

    Confirmation statement made on Dec 16, 2017 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    11 pagesAAMD

    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