BRITTON POLYIAN LIMITED

Company number 00654622

Date	Type	Description	View / Download
20 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(3 pages)
18 Jul 2019	AD03	Register(s) moved to registered inspection location Coveris Flexibles Uk Holland Park Wardentree Park Pinchbeck Lincolnshire PE11 3ZN	(2 pages)
18 Jul 2019	AD02	Register inspection address has been changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN England to Coveris Flexibles Uk Holland Park Wardentree Park Pinchbeck Lincolnshire PE11 3ZN	(2 pages)
18 Jul 2019	AD01	Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN England to 1 More London Place London SE1 2AF on 18 July 2019	(2 pages)
17 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
17 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-19	(1 page)
02 Jul 2019	TM01	Termination of appointment of Sarah Gooding as a director on 30 June 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Gary Edward Rehwinkel as a director on 14 May 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Brian Collins as a director on 8 February 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
03 Sep 2018	AP01	Appointment of Mr Andreas Heigl as a director on 31 August 2018	(2 pages)
31 Aug 2018	TM01	Termination of appointment of Duane Owens as a director on 28 August 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
11 Jun 2018	TM01	Termination of appointment of Mike Alger as a director on 1 May 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
06 Jul 2017	AP01	Appointment of Mr Brian Collins as a director on 3 July 2017	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
04 Jun 2017	AP01	Appointment of Mr Gary Edward Rehwinkel as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Mark Edward Lapping as a director on 31 May 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Jonathan Pallas as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Karl Robert Bostock as a director on 31 March 2017	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
04 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)