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POLYTAN LIMITED

Company number 02629562

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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)
10 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jul 2024	AD01	Registered office address changed from Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ United Kingdom to Unit 3 Wymeswold Business Quarter Wymeswold Lane Burton on the Wolds Loughborough LE12 5BS on 9 July 2024	View PDF Registered office address changed from Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ United Kingdom to Unit 3 Wymeswold Business Quarter Wymeswold Lane Burton on the Wolds Loughborough LE12 5BS on 9 July 2024 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AD01	Registered office address changed from Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE United Kingdom to Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ on 7 August 2023	View PDF Registered office address changed from Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE United Kingdom to Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ on 7 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CH01	Director's details changed for Mr Frederik Antoine Van Wijk on 23 February 2022	View PDF Director's details changed for Mr Frederik Antoine Van Wijk on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AD01	Registered office address changed from Unit Y2B Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ United Kingdom to Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE on 23 February 2022	View PDF Registered office address changed from Unit Y2B Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ United Kingdom to Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE on 23 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr Frederik Antoine Van Wijk as a director on 20 October 2021	View PDF Appointment of Mr Frederik Antoine Van Wijk as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Friso Van Den Berg as a director on 20 October 2021	View PDF Termination of appointment of Friso Van Den Berg as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AD01	Registered office address changed from Unit 2B Illuma Office Park, Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH United Kingdom to Unit Y2B Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ on 17 May 2021	View PDF Registered office address changed from Unit 2B Illuma Office Park, Gelders Hall Road Shepshed Loughborough Leicestershire LE12 9NH United Kingdom to Unit Y2B Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ on 17 May 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	TM02	Termination of appointment of Helen Cooper as a secretary on 1 March 2020	View PDF Termination of appointment of Helen Cooper as a secretary on 1 March 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2020	TM01	Termination of appointment of David Alastair Mcculley as a director on 1 January 2020	View PDF Termination of appointment of David Alastair Mcculley as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mr Friso Van Den Berg as a director on 1 January 2020	View PDF Appointment of Mr Friso Van Den Berg as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 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 - 2 pages (2 pages) Download iXBRL
24 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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