POLYTOP EUROPE LIMITED

Company number 03895244

Date	Type	Description	View / Download
14 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
27 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 19 December 2017	(13 pages)
12 Apr 2017	AP01	Appointment of Francis William Hogan as a director on 6 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Kevin Alden Maxwell as a director on 6 April 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Kevin Alden Maxwell as a director on 9 February 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Keith Charles Wright as a director on 9 February 2017	(1 page)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
12 Jan 2017	AD01	Registered office address changed from C/O C/O Meadwestvaco Uk Limited 500 Woodward Avenue Yate Bristol BS37 5YS to Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD on 12 January 2017	(2 pages)
12 Jan 2017	AD02	Register inspection address has been changed to 12 Shearwater Close Lincoln Lincolnshire LN6 0XU	(2 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	(2 pages)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
16 Dec 2016	TM01	Termination of appointment of John Carroll Taylor as a director on 16 December 2016	(1 page)
07 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Dir resigned/appointed 30/06/2016	(8 pages)
07 Jul 2016	TM01	Termination of appointment of John Joseph Carrara as a director on 30 June 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Keith Charles Wright as a director on 30 June 2016	(3 pages)
31 Mar 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(4 pages)
31 Mar 2016	TM02	Termination of appointment of Raymond Albert Peters as a secretary on 15 December 2015	(1 page)
24 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
23 Feb 2016	AA	Full accounts made up to 30 June 2014	(20 pages)
10 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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