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U.K. POLYTHENE LTD.

Company number 01727947

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2022 CS01 Confirmation statement made on 27 May 2022 with updates
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2022 DS01 Application to strike the company off the register
27 Apr 2022 SH19 Statement of capital on 27 April 2022
  • GBP 1,400.20
27 Apr 2022 SH20 Statement by Directors
27 Apr 2022 CAP-SS Solvency Statement dated 25/04/22
27 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 25/04/2022
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2022 AA Accounts for a dormant company made up to 30 September 2021
07 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
10 Nov 2020 CH02 Director's details changed for British Polythene Limited on 1 July 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
08 Jul 2019 AA Accounts for a dormant company made up to 31 March 2019
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
07 May 2019 TM01 Termination of appointment of David George Duthie as a director on 30 April 2019
02 May 2019 AP01 Appointment of Mr Alan Harris as a director on 30 April 2019
02 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
28 Jun 2018 PSC05 Change of details for British Polythene Industries Limited as a person with significant control on 28 June 2018
28 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
14 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 14 November 2017
01 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
16 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017