Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Oct 2024 |
DS01 |
Application to strike the company off the register
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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04 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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15 Dec 2023 |
SH19 |
Statement of capital on 15 December 2023
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15 Dec 2023 |
SH20 |
Statement by Directors
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15 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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15 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 15/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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11 Jul 2023 |
PSC05 |
Change of details for One51 Es Plastics (Uk) Ltd as a person with significant control on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 1 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Patrick James Browne on 22 May 2023
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08 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
AP01 |
Appointment of Patrick James Browne as a director on 15 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Kerry Mcconnell as a director on 14 September 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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07 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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09 Jun 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from C/O One51 Es Plastics (Uk) Limited Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL England to C/O One51 Es Plastics (Uk) Ltd, Denis House Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 14 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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