VISQUEEN APRONS LIMITED

Company number 02748405

Date	Type	Description	View / Download
02 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2018	PSC05	Change of details for British Polythene Industries Limited as a person with significant control on 26 June 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
13 Jun 2018	SH19	Statement of capital on 13 June 2018 GBP 1	(5 pages)
13 Jun 2018	CAP-SS	Solvency Statement dated 07/06/18	(1 page)
13 Jun 2018	SH20	Statement by Directors	(1 page)
13 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 1,250,002	(8 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalise £1250000 06/06/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
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	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
29 Jun 2017	PSC02	Notification of British Polythene Industries Limited as a person with significant control on 6 April 2016	(1 page)
16 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
12 Jan 2017	TM02	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016	(1 page)
12 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(4 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2	(4 pages)
06 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2	(4 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)