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POLY-HI EUROPE LIMITED

Company number 01990721

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Company Results (links open in a new window)
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)
23 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Nov 2019	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 - 13 pages (13 pages)
28 Mar 2019	AD01	Registered office address changed from Quadrant Phs Uk Ltd, Woodhouse Road, Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on 28 March 2019	View PDF Registered office address changed from Quadrant Phs Uk Ltd, Woodhouse Road, Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-11 - link opens in a new window - 1 page (1 page)
26 Feb 2019	TM02	Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019	View PDF Termination of appointment of Sian Emily Ruddy as a secretary on 8 February 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
18 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100,000	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AP03	Appointment of Ms Sian Emily Ruddy as a secretary on 19 May 2015	View PDF Appointment of Ms Sian Emily Ruddy as a secretary on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	TM02	Termination of appointment of Simon Robert Yates as a secretary on 19 May 2015	View PDF Termination of appointment of Simon Robert Yates as a secretary on 19 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100,000	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100,000	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
19 Jul 2013	AP03	Appointment of Mr Simon Robert Yates as a secretary	View PDF Appointment of Mr Simon Robert Yates as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2013	TM02	Termination of appointment of Mark Hill as a secretary	View PDF Termination of appointment of Mark Hill as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)

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