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POLLYBIN LIMITED

Company number 00765942

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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)
16 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2022 AD01 Registered office address changed from The Merlin Centre Gatehouse Close Aylesbury Bucks HP19 8DP United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 5 January 2022
05 Jan 2022 LIQ02 Statement of affairs
05 Jan 2022 600 Appointment of a voluntary liquidator
05 Jan 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-17
28 Aug 2021 TM01 Termination of appointment of Brian Francis Mansfield as a director on 2 February 2021
26 Mar 2021 AA Micro company accounts made up to 31 March 2020
19 Mar 2021 AD01 Registered office address changed from The Merlin Centre Gatehouse Close Aylesbury,Bucks HP19 8DP to The Merlin Centre Gatehouse Close Aylesbury Bucks HP19 8DP on 19 March 2021
19 Mar 2021 CH01 Director's details changed for Mr Glen Robert Mansfield on 19 March 2021
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
18 Dec 2020 PSC04 Change of details for Mr Brian Francis Mansfield as a person with significant control on 30 March 2020
18 Dec 2020 PSC07 Cessation of Eila Kaarina Mansfield as a person with significant control on 30 March 2020
09 Apr 2020 TM01 Termination of appointment of Eila Kaarina Mansfield as a director on 30 March 2020
09 Apr 2020 TM02 Termination of appointment of Eila Kaarina Mansfield as a secretary on 30 March 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
05 Nov 2019 AA Micro company accounts made up to 31 March 2019
06 Aug 2019 AP01 Appointment of Mr Glen Robert Mansfield as a director on 31 July 2019
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
20 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
02 Aug 2017 AA Micro company accounts made up to 31 March 2017
23 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
07 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016