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BXL PLASTICS LIMITED

Company number 00325744

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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)
08 Nov 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Nov 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2024 AD01 Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 23 October 2024
23 Oct 2024 LIQ01 Declaration of solvency
23 Oct 2024 600 Appointment of a voluntary liquidator
23 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-14
04 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
28 May 2024 SH19 Statement of capital on 28 May 2024
  • GBP 1
28 May 2024 SH20 Statement by Directors
28 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 May 2024 CAP-SS Solvency Statement dated 20/05/24
28 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Nov 2023 TM01 Termination of appointment of Benedict John Spurway Mathews as a director on 3 November 2023
10 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
26 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
08 Jul 2022 CH04 Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
04 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
11 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 AP01 Appointment of Mr Benedict John Spurway Mathews as a director on 17 December 2019
10 Jan 2020 TM01 Termination of appointment of Jens Bertelsen as a director on 17 December 2019
18 Jul 2019 CC04 Statement of company's objects