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FILTAMARK LIMITED

Company number 05237811

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	TM01	Termination of appointment of Ivan Rodrigo Martinez Arenas as a director on 28 November 2024	View PDF Termination of appointment of Ivan Rodrigo Martinez Arenas as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2024	SH19	Statement of capital on 3 May 2024 GBP 1	View PDF Statement of capital on 3 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 May 2024	CAP-SS	Solvency Statement dated 02/05/24	View PDF Solvency Statement dated 02/05/24 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Sep 2023	TM02	Termination of appointment of Hilary Ngindi as a secretary on 1 September 2023	View PDF Termination of appointment of Hilary Ngindi as a secretary on 1 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
07 Dec 2022	AP01	Appointment of Mr Ivan Rodrigo Martinez Arenas as a director on 1 December 2022	View PDF Appointment of Mr Ivan Rodrigo Martinez Arenas as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Rumin Lin as a director on 30 November 2022	View PDF Termination of appointment of Rumin Lin as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	View PDF Confirmation statement made on 21 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
21 Dec 2021	AP01	Appointment of Sandra Silvia Sell-Polloth as a director on 27 January 2021	View PDF Appointment of Sandra Silvia Sell-Polloth as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
22 Oct 2021	TM02	Termination of appointment of Adam Charles Turner as a secretary on 22 October 2021	View PDF Termination of appointment of Adam Charles Turner as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	AP03	Appointment of Mr Hilary Ngindi as a secretary on 22 October 2021	View PDF Appointment of Mr Hilary Ngindi as a secretary on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	CS01	Confirmation statement made on 21 August 2021 with updates	View PDF Confirmation statement made on 21 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
16 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 5 pages (5 pages)

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FILTAMARK LIMITED

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