Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Oct 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Sep 2023 |
DS01 |
Application to strike the company off the register
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL United Kingdom to C/O Ipl Plastics (Uk) Ltd Denis House Mariner, Lichfield Road Industrial Estate Tamworth Staffordshire B79 7UL on 1 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Patrick James Browne on 22 May 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Patrick James Browne as a director on 15 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Kerry Mcconnell as a director on 14 September 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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26 Apr 2022 |
PSC01 |
Notification of Alan Walsh as a person with significant control on 15 October 2020
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26 Apr 2022 |
PSC07 |
Cessation of Samuel Mencoff as a person with significant control on 15 October 2020
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26 Apr 2022 |
PSC07 |
Cessation of Paul Finnegan as a person with significant control on 15 October 2020
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Dec 2020 |
AP01 |
Appointment of Ms Kerry Mcconnell as a director on 11 December 2020
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18 Dec 2020 |
AP03 |
Appointment of Mr Patrick James Browne as a secretary on 11 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Patrick James Browne as a director on 11 December 2020
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18 Dec 2020 |
TM02 |
Termination of appointment of Christian Marcoux as a secretary on 11 December 2020
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05 Nov 2020 |
PSC04 |
Change of details for Mr Samuel Mencoff as a person with significant control on 15 October 2020
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04 Nov 2020 |
PSC01 |
Notification of Paul Finnegan as a person with significant control on 15 October 2020
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