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POLYPHONIC REPRODUCTIONS LIMITED

Company number 00712936

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2020 CS01 Confirmation statement made on 1 December 2019 with updates
22 Jan 2020 PSC02 Notification of Salvation Army Trading Company Ltd as a person with significant control on 25 June 2019
22 Jan 2020 PSC07 Cessation of Sandra Margaret Williams as a person with significant control on 25 June 2019
28 Oct 2019 AA Micro company accounts made up to 30 November 2018
09 Jul 2019 AP01 Appointment of Beverley Phillips as a director on 25 June 2019
09 Jul 2019 AP01 Appointment of Trevor Caffull as a director on 25 June 2019
09 Jul 2019 TM02 Termination of appointment of Sandra Margaret Williams as a secretary on 25 June 2019
09 Jul 2019 AD01 Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to 66-78 Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on 9 July 2019
09 Jul 2019 TM01 Termination of appointment of Sandra Margaret Williams as a director on 25 June 2019
25 Jun 2019 MR04 Satisfaction of charge 1 in full
29 Jan 2019 CS01 Confirmation statement made on 1 December 2018 with updates
29 Jan 2019 PSC04 Change of details for Mrs Sandra Margaret Williams as a person with significant control on 10 January 2018
28 Jan 2019 PSC07 Cessation of Stanley George Kitchen as a person with significant control on 10 January 2018
17 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2018 AA Micro company accounts made up to 30 November 2017
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 PSC01 Notification of Sandra Margaret Williams as a person with significant control on 10 January 2018
13 Mar 2018 TM01 Termination of appointment of Stanley George Kitchen as a director on 10 January 2018
13 Mar 2018 TM02 Termination of appointment of Stanley George Kitchen as a secretary on 10 January 2018
13 Mar 2018 AP03 Appointment of Mrs Sandra Margaret Williams as a secretary on 10 January 2018
06 Mar 2018 AP01 Appointment of Mrs Sandra Margaret Williams as a director on 6 March 2018
04 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
16 Aug 2017 AA Micro company accounts made up to 30 November 2016