| Name: |
SERGEANT POPPY LIMITED
SERGEANT POPPY LTD |
| Address: | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BE |
| Incorporation Date: | 2002-11-04 |
| date | name | form type |
| 2023-01-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-10-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-10-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-08-26 | PSC'S CHANGE OF PARTICULARS / MRS KRISTINA HAWKES / 26/08/2021 | PSC04 |
| 2021-06-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-26 | PSC'S CHANGE OF PARTICULARS / MR CHESNEY LEE HAWKES / 26/08/2021 | PSC04 |
| 2021-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / CHESNEY LEE HAWKES / 26/08/2021 | CH01 |
| 2021-11-01 | CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES | CS01 |
| 2020-05-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-05 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES | CS01 |
| 2019-12-06 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | CS01 |
| 2019-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM5TH FLOOR 89 NEW BOND STREETLONDONW1S 1DA | AD01 |
| 2019-05-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-12-27 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | CS01 |
| 2018-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-12-21 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | CS01 |
| 2017-10-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2016-12-12 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | CS01 |
| 2015-11-12 | 04/11/15 FULL LIST | AR01 |
| 2015-10-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | AA01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-28 | 04/11/14 FULL LIST | AR01 |
| 2013-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM91 TABERNACLE STREETLONDONEC2A 4JN | AD01 |
| 2013-11-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 04/11/13 FULL LIST | AR01 |
| 2012-11-29 | 04/11/12 FULL LIST | AR01 |
| 2012-11-29 | SECRETARY'S CHANGE OF PARTICULARS / KRISTINA HAWKES / 04/11/2012 | CH03 |
| 2012-08-03 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHESNEY LEE HAWKES / 04/11/2012 | CH01 |
| 2011-11-17 | 04/11/11 FULL LIST | AR01 |
| 2011-09-01 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-02 | 04/11/10 FULL LIST | AR01 |
| 2009-11-30 | 04/11/09 FULL LIST | AR01 |
| 2009-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / CHESNEY LEE HAWKES / 30/11/2009 | CH01 |
| 2009-09-13 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-05 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-18 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-30 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-21 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-09 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-01-28 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-02-04 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-04 | DIRECTOR RESIGNED | 288b |
| 2003-02-04 | SECRETARY RESIGNED | 288b |
| 2003-02-04 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM:MANUFACTORY HOUSEBELL LANEHERTFORDHERTFORDSHIRE SG14 1BP | 287 |
| 2003-02-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-23 | COMPANY NAME CHANGEDC & P TEN LIMITEDCERTIFICATE ISSUED ON 23/01/03 | CERTNM |
| 2002-11-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-13 | S80A AUTH TO ALLOT SEC 07/11/02 | ELRES |
Last update: 2023-02-16 14:25:54