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POPLAR FARM CARAVAN PARK AND RESTAURANT LIMITED

Company number 09113102

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2023 TM01 Termination of appointment of Tracey Jayne Mccoo as a director on 24 August 2023
15 Aug 2023 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2023 DS01 Application to strike the company off the register
09 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
23 May 2022 PSC05 Change of details for Rtw Leisure Limited as a person with significant control on 1 January 2022
16 May 2022 AA Total exemption full accounts made up to 31 December 2021
02 Dec 2021 AD01 Registered office address changed from Poplar Farm Chapel Lane Addlethorpe Skegness PE24 4TG England to South Lincs Plant Hire & Sales Ltd Enterprise Way Pinchbeck Spalding Lincs PE11 3YR on 2 December 2021
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
27 Nov 2020 AA Micro company accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with updates
28 Apr 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 November 2020
27 Feb 2020 MR04 Satisfaction of charge 091131020003 in full
27 Feb 2020 MR04 Satisfaction of charge 091131020004 in full
05 Dec 2019 AP01 Appointment of Rodney Sparkes as a director on 30 September 2019
05 Dec 2019 AP01 Appointment of Mr Wayne Nicholas Mccoo as a director on 30 September 2019
05 Dec 2019 TM01 Termination of appointment of Kevin Charles Bird as a director on 30 September 2019
05 Dec 2019 AP01 Appointment of Tracey Jayne Mccoo as a director on 30 September 2019
05 Dec 2019 TM01 Termination of appointment of Deborah Rose Bird as a director on 30 September 2019
05 Dec 2019 TM02 Termination of appointment of Deborah Rose Bird as a secretary on 30 September 2019
05 Dec 2019 PSC02 Notification of Rtw Leisure Limited as a person with significant control on 30 September 2019