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H & S POLYTHENE (UK) LIMITED

Company number 03474365

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
14 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
16 Dec 2013 AD01 Registered office address changed from Palco House 11-21 Beavor Lane London W6 9AR on 16 December 2013
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
30 Dec 2010 CH01 Director's details changed for Mr Nicholas Paul Gold on 1 December 2010
29 Dec 2010 CH01 Director's details changed for Mr Gary Stuart Marin on 1 December 2010
29 Dec 2010 CH03 Secretary's details changed for Mr Gary Stuart Marin on 1 December 2010
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Gary Stuart Marin on 1 December 2009
23 Dec 2009 CH01 Director's details changed for Nicholas Paul Gold on 1 December 2009
23 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jan 2009 363a Return made up to 01/12/08; full list of members