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UNIVAR SPECIALTY CONSUMABLES LIMITED

Company number 00994213

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
19 Oct 2024	AD01	Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY to 3rd Floor One Park Row Leeds LS1 5HN on 19 October 2024	View PDF Registered office address changed from Aquarius House 6 Mid Point Business Park Thornbury Bradford BD3 7AY to 3rd Floor One Park Row Leeds LS1 5HN on 19 October 2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30 - link opens in a new window - 1 page (1 page)
14 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	TM01	Termination of appointment of Richard Nigel Hayes as a director on 6 August 2024	View PDF Termination of appointment of Richard Nigel Hayes as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	SH19	Statement of capital on 7 June 2024 GBP 1	View PDF Statement of capital on 7 June 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2024	CAP-SS	Solvency Statement dated 06/06/24	View PDF Solvency Statement dated 06/06/24 - link opens in a new window - 1 page (1 page)
07 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
13 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AP01	Appointment of Isabelle-Anne Trainar as a director on 1 July 2023	View PDF Appointment of Isabelle-Anne Trainar as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Noelle Perkins as a director on 1 July 2023	View PDF Termination of appointment of Noelle Perkins as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
24 Nov 2021	AP01	Appointment of Richard Nigel Hayes as a director on 22 November 2021	View PDF Appointment of Richard Nigel Hayes as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Sabine Duyfjes as a director on 22 November 2021	View PDF Termination of appointment of Sabine Duyfjes as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
29 Apr 2021	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2021	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
02 Mar 2021	TM02	Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021	View PDF Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of Jeffrey William Carr as a director on 17 February 2020	View PDF Termination of appointment of Jeffrey William Carr as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)

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UNIVAR SPECIALTY CONSUMABLES LIMITED

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