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POLFAB UK LIMITED

Company number 06468878

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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)
06 Sep 2024 LIQ03 Liquidators' statement of receipts and payments to 3 August 2024
18 Aug 2023 AD01 Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 18 August 2023
18 Aug 2023 LIQ02 Statement of affairs
18 Aug 2023 600 Appointment of a voluntary liquidator
18 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-04
06 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
27 May 2022 AA Total exemption full accounts made up to 31 May 2021
17 Mar 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
20 Jan 2022 PSC07 Cessation of Philip Dillon as a person with significant control on 21 July 2020
19 Jan 2022 CH03 Secretary's details changed for Stefan Tadek Szczurek on 10 February 2021
03 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2021 AA Total exemption full accounts made up to 31 May 2020
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2021 TM01 Termination of appointment of Philip Dillon as a director on 21 July 2020
08 Mar 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
10 Feb 2021 PSC04 Change of details for Mr Stefan Tadek Szczurek as a person with significant control on 10 February 2021
10 Feb 2021 CH01 Director's details changed for Mr Stefan Tadek Szczurek on 10 February 2021
01 Jul 2020 AA Total exemption full accounts made up to 31 May 2019
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
06 Nov 2019 AD01 Registered office address changed from C/O Dpc, Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke on Trent Staffordshire ST4 6SR on 6 November 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2018
29 May 2019 AA01 Current accounting period shortened from 29 May 2018 to 28 May 2018