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PGP POLYMER LIMITED

Company number 08314387

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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)
03 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
28 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 4 April 2022	View PDF Liquidators' statement of receipts and payments to 4 April 2022 - link opens in a new window - 20 pages (20 pages)
27 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
11 Jun 2021	AD01	Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 11 June 2021	View PDF Registered office address changed from 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 4 April 2021	View PDF Liquidators' statement of receipts and payments to 4 April 2021 - link opens in a new window - 20 pages (20 pages)
12 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	View PDF Liquidators' statement of receipts and payments to 4 April 2020 - link opens in a new window - 17 pages (17 pages)
17 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	View PDF Liquidators' statement of receipts and payments to 4 April 2019 - link opens in a new window - 17 pages (17 pages)
21 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	View PDF Liquidators' statement of receipts and payments to 4 April 2018 - link opens in a new window - 18 pages (18 pages)
23 May 2018	AD01	Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018	View PDF Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AD01	Registered office address changed from Gaskell House, 45-49 Rough Hey Road Rough Hey Road Grimsargh Preston Lancashire PR2 5AR England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2 May 2017	View PDF Registered office address changed from Gaskell House, 45-49 Rough Hey Road Rough Hey Road Grimsargh Preston Lancashire PR2 5AR England to 32 Stamford Street Altrincham Cheshire WA14 1EY on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 - link opens in a new window - 1 page (1 page)
10 Apr 2017	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 16 pages (16 pages)
10 May 2016	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
16 Feb 2016	AD01	Registered office address changed from Vienna House International Square Birmingham International Park Solihull West Midlands B37 7GN to Gaskell House, 45-49 Rough Hey Road Rough Hey Road Grimsargh Preston Lancashire PR2 5AR on 16 February 2016	View PDF Registered office address changed from Vienna House International Square Birmingham International Park Solihull West Midlands B37 7GN to Gaskell House, 45-49 Rough Hey Road Rough Hey Road Grimsargh Preston Lancashire PR2 5AR on 16 February 2016 - link opens in a new window - 1 page (1 page)
22 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2015	CERTNM	Company name changed jws lancashire LIMITED\certificate issued on 21/05/15 RES15 ‐ Change company name resolution on 2015-04-30	View PDF Company name changed jws lancashire LIMITED\certificate issued on 21/05/15 RES15 ‐ Change company name resolution on 2015-04-30 - link opens in a new window - 3 pages (3 pages)
21 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-04-02 - link opens in a new window - 1 page (1 page)

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