POLYFLUFF LIMITED

Company number 05659135

Date	Type	Description	View / Download
20 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Nov 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Apr 2016	TM01	Termination of appointment of Paolo Ricci as a director on 1 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr. Ezio Giovanni Carlo Petralli as a director on 1 April 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from Flat 2 29 Chichele Road London NW2 3AN to Office N. 2092 - No. 1 Fore Street London EC2Y 5EJ on 25 April 2016	(1 page)
01 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(3 pages)
20 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 100	(3 pages)
17 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(3 pages)
09 Nov 2014	AD01	Registered office address changed from 16 Burns Way Hounslow Middlesex London TW5 9BA England to Flat 2 29 Chichele Road London NW2 3AN on 9 November 2014	(1 page)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 May 2014	AD01	Registered office address changed from Room 404 - 405 Salisbury House London Wall London EC2M 5QQ on 6 May 2014	(1 page)
18 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	(3 pages)
04 Mar 2014	AP01	Appointment of Mr Paolo Ricci as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Miriam Lewis as a director	(1 page)
04 Mar 2014	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
04 Mar 2014	TM01	Termination of appointment of Lambda Directors Limited as a director	(1 page)
04 Mar 2014	AD01	Registered office address changed from New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA on 4 March 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders	(5 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
15 Aug 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013	(2 pages)
29 May 2013	CH01	Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013	(2 pages)