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POLYTEC AUSTRIA UK LIMITED

Company number 03280011

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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)
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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
27 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,003	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,003 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100,003	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100,003 - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2014	AD01	Registered office address changed from C/O Polytec Car Styling Bromyard Ltd Unit 10 Porthouse Industrial Estate Bromyard Herefordshire HR7 4NS to Unit 10 Porthouse Industrial Estate Porthouse Industrial Estate Bromyard Herefordshire on 25 July 2014	View PDF Registered office address changed from C/O Polytec Car Styling Bromyard Ltd Unit 10 Porthouse Industrial Estate Bromyard Herefordshire HR7 4NS to Unit 10 Porthouse Industrial Estate Porthouse Industrial Estate Bromyard Herefordshire on 25 July 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100,003	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100,003 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	View PDF Annual return made up to 18 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 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 - 2 pages (2 pages)
18 Sep 2012	AD01	Registered office address changed from C/O Polytec Holden Ltd Unit 10 Porthouse Industrial Estate Bromyard Herefordshire HR7 4NS United Kingdom on 18 September 2012	View PDF Registered office address changed from C/O Polytec Holden Ltd Unit 10 Porthouse Industrial Estate Bromyard Herefordshire HR7 4NS United Kingdom on 18 September 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2012	TM01	Termination of appointment of Paul Clarey as a director	View PDF Termination of appointment of Paul Clarey as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
01 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	CH01	Director's details changed for Mr Paul George Clarey on 1 December 2010	View PDF Director's details changed for Mr Paul George Clarey on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Michael John Collinson on 1 December 2010	View PDF Director's details changed for Mr Michael John Collinson on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	CH03	Secretary's details changed for Mr Michael John Collinson on 1 December 2010	View PDF Secretary's details changed for Mr Michael John Collinson on 1 December 2010 - link opens in a new window - 1 page (1 page)

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