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POLYCO (GROUP) LIMITED

Company number 08241883

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
29 Nov 2020 AA01 Previous accounting period extended from 31 March 2020 to 31 July 2020
29 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
28 Oct 2020 MR04 Satisfaction of charge 082418830015 in full
28 Oct 2020 MR04 Satisfaction of charge 082418830010 in full
28 Oct 2020 MR04 Satisfaction of charge 082418830012 in full
28 Oct 2020 MR04 Satisfaction of charge 082418830013 in full
28 Oct 2020 MR04 Satisfaction of charge 082418830014 in full
10 Jan 2020 MR01 Registration of charge 082418830023, created on 10 January 2020
04 Jan 2020 AA Accounts for a small company made up to 31 March 2019
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
13 Feb 2019 AA Accounts for a small company made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
12 Feb 2018 TM01 Termination of appointment of Mark John Holdaway as a director on 5 February 2018
06 Feb 2018 MR01 Registration of charge 082418830022, created on 5 February 2018
08 Jan 2018 AA Accounts for a small company made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
18 Aug 2017 MR01 Registration of charge 082418830021, created on 17 August 2017
24 May 2017 AD01 Registered office address changed from Crown Road Enfield Middlesex EN1 1TX to Polyco Healthline South Fen Road Bourne PE10 0DN on 24 May 2017
05 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
04 May 2016 SH08 Change of share class name or designation
21 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association