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PLASTIC OMNIUM ENVIRONMENT WINSFORD LIMITED

Company number 02186751

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2017 DS01 Application to strike the company off the register
21 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Nov 2016 TM02 Termination of appointment of Charles Alexander Henderson as a secretary on 14 November 2016
15 Nov 2016 AD01 Registered office address changed from Road Four Winsford Industrial Estate Winsford Cheshire CW7 3RS to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 15 November 2016
15 Nov 2016 TM01 Termination of appointment of Robin Wayne Land as a director on 15 November 2016
15 Nov 2016 AP01 Appointment of Sophie Madeleine Delannoy as a director on 15 November 2016
04 Aug 2016 AP03 Appointment of Mr Charles Alexander Henderson as a secretary on 3 August 2016
04 Aug 2016 TM01 Termination of appointment of Michel Simon Kempinski as a director on 3 August 2016
03 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-03
03 Aug 2016 CONNOT Change of name notice
14 Jul 2016 TM02 Termination of appointment of Wayne Jones as a secretary on 1 July 2016
29 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
02 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 AA Full accounts made up to 31 December 2013
20 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
06 Dec 2013 AA Full accounts made up to 31 December 2012
20 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
18 Nov 2013 AP03 Appointment of Mr Wayne Jones as a secretary
30 Oct 2013 TM02 Termination of appointment of Victoria O'brien as a secretary
13 Mar 2013 TM01 Termination of appointment of Rodolphe Lapillonne as a director
17 Jan 2013 AA Full accounts made up to 31 December 2011
08 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders