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POLYPIPE GROUP 1 LIMITED

Company number 04877942

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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)
02 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2024 AD01 Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 31 January 2024
31 Jan 2024 600 Appointment of a voluntary liquidator
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-24
31 Jan 2024 LIQ01 Declaration of solvency
02 Nov 2023 AP01 Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
03 Oct 2023 TM01 Termination of appointment of Paul Anthony James as a director on 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
02 Sep 2022 PSC07 Cessation of Paul Anthony James as a person with significant control on 2 September 2022
02 Sep 2022 PSC07 Cessation of Martin Keith Payne as a person with significant control on 28 February 2022
23 Aug 2022 MR04 Satisfaction of charge 048779420005 in full
23 Aug 2022 MR04 Satisfaction of charge 048779420006 in full
23 Aug 2022 MR04 Satisfaction of charge 048779420007 in full
01 Mar 2022 TM01 Termination of appointment of Martin Keith Payne as a director on 28 February 2022
28 Feb 2022 AP01 Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
07 Dec 2021 PSC05 Change of details for Nu-Oval Acquisitions 3 Limited as a person with significant control on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from Polypipe Ltd Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with updates
06 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-30
06 Apr 2021 CONNOT Change of name notice
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019