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H S POLYMER REPROCESSING LTD

Company number 05775466

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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)
21 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Mar 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Feb 2022 LIQ02 Statement of affairs
18 Feb 2022 600 Appointment of a voluntary liquidator
18 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-10
15 Feb 2022 AD01 Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 15 February 2022
05 May 2021 AA Unaudited abridged accounts made up to 31 October 2020
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
05 May 2020 AA Unaudited abridged accounts made up to 31 October 2019
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
24 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 10/04/2019
21 Jun 2019 PSC02 Notification of Hspr Holding Ltd as a person with significant control on 18 June 2019
20 Jun 2019 PSC07 Cessation of Quentin Christopher Hartley as a person with significant control on 18 June 2019
20 Jun 2019 TM01 Termination of appointment of Douglas Hodgson as a director on 18 June 2019
20 Jun 2019 PSC07 Cessation of Douglas Hodgson as a person with significant control on 18 June 2019
20 Jun 2019 PSC07 Cessation of Jeffrey Savage as a person with significant control on 18 June 2019
20 Jun 2019 TM01 Termination of appointment of Jeffrey Savage as a director on 18 June 2019
20 Jun 2019 TM01 Termination of appointment of Quentin Christopher Hartley as a director on 18 June 2019
07 Jun 2019 AA Unaudited abridged accounts made up to 31 October 2018
22 May 2019 AP01 Appointment of Mr Stephen John Crompton as a director on 20 May 2019
16 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/06/2019.
15 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
08 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016