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POLYCROP LIMITED

Company number 00370987

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2022 DS01 Application to strike the company off the register
13 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 28,441.61
13 Jul 2022 SH20 Statement by Directors
13 Jul 2022 SH19 Statement of capital on 13 July 2022
  • GBP 281.61
13 Jul 2022 CAP-SS Solvency Statement dated 08/07/22
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel premium account 08/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
10 Nov 2020 CH02 Director's details changed for British Polythene Limited on 1 July 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
09 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
03 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
07 May 2019 TM01 Termination of appointment of David George Duthie as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Alan Harris as a director on 30 April 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
29 May 2018 PSC05 Change of details for British Polythene Industries Limited as a person with significant control on 29 May 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017