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KNOWSLEY POLYBAGGING LIMITED

Company number 08039045

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2019 TM01 Termination of appointment of Anthony Nicholas as a director on 31 January 2019
11 Feb 2019 AP01 Appointment of Mr Thomas Edward Evans as a director on 31 January 2019
06 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
22 Jan 2019 TM01 Termination of appointment of Claire-Jayne Green as a director on 11 January 2019
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2018 DS01 Application to strike the company off the register
09 Jul 2018 TM01 Termination of appointment of Stéphane Vermersch as a director on 5 July 2018
09 Jul 2018 TM01 Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018
09 Jul 2018 TM01 Termination of appointment of Franck Aimé as a director on 5 July 2018
14 Jun 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
15 May 2018 AP01 Appointment of Miss Claire-Jayne Jayne Green as a director on 9 May 2018
15 May 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
15 May 2018 AP01 Appointment of Franck Aimé as a director on 9 May 2018
15 May 2018 AP01 Appointment of Stéphane Vermersch as a director on 9 May 2018
15 May 2018 AP01 Appointment of Matthieu De Baynast De Septfontaines as a director on 9 May 2018
16 Mar 2018 AD03 Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
16 Mar 2018 AD02 Register inspection address has been changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP
07 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
18 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
03 Jun 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1