TOTAL POLYFILM (HOLDINGS) LIMITED

Company number 05202458

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2020	AD01	Registered office address changed from Unit 95 Seedlee Road Walton Summit Industrial Estate Preston Lancashire PR5 8AE to 8 Princes Parade Kpmg Llp Liverpool L3 1QH on 11 November 2020	(1 page)
18 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2019	TM01	Termination of appointment of Alastair Lloyd Murdoch as a director on 27 September 2019	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
14 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(39 pages)
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	(3 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(37 pages)
20 Nov 2017	SH08	Change of share class name or designation	(2 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Nov 2017	TM01	Termination of appointment of David Murray Dawson as a director on 7 November 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
27 Jul 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Jul 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Jul 2017	MR01	Registration of charge 052024580006, created on 14 July 2017	(45 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 30 September 2016	(37 pages)
11 Jan 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(5 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(24 pages)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 47,900	(8 pages)
22 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
21 Nov 2014	AP01	Appointment of Mr Darren William Dean as a director on 1 November 2014	(2 pages)
04 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 47,900	(7 pages)