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COMBAT POLYSTYRENE GROUP LIMITED

Company number 01466319

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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)
30 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
18 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28 - link opens in a new window - 1 page (1 page)
14 Mar 2019	SH19	Statement of capital on 14 March 2019 GBP 1.00	View PDF Statement of capital on 14 March 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CAP-SS	Solvency Statement dated 13/03/19	View PDF Solvency Statement dated 13/03/19 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	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)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	TM01	Termination of appointment of Michael John Choules as a director on 30 September 2018	View PDF Termination of appointment of Michael John Choules as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AP01	Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018	View PDF Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	View PDF Director's details changed for Mr Michael John Choules on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AP01	Appointment of Mr Michael John Choules as a director on 1 February 2017	View PDF Appointment of Mr Michael John Choules as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2016	TM02	Termination of appointment of Stephen Hardy as a secretary on 6 June 2016	View PDF Termination of appointment of Stephen Hardy as a secretary on 6 June 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016	View PDF Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2016	TM01	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016	View PDF Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	AD01	Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Portland House Bickenhill Lane Birmingham B37 7BQ on 24 February 2016	View PDF Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Portland House Bickenhill Lane Birmingham B37 7BQ on 24 February 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,000	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 10,000 - link opens in a new window - 4 pages (4 pages)

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