Advanced company searchLink opens in new window

POLYDECK MANAGEMENT LIMITED

Company number 09544800

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
31 May 2019 AM23 Notice of move from Administration to Dissolution
22 Jan 2019 AM10 Administrator's progress report
19 Oct 2018 AM02 Statement of affairs with form AM02SOA
31 Aug 2018 AM06 Notice of deemed approval of proposals
15 Aug 2018 AM03 Statement of administrator's proposal
05 Jul 2018 AD01 Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 5 July 2018
03 Jul 2018 AM01 Appointment of an administrator
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
28 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
12 Sep 2017 CH01 Director's details changed for Mr Stuart Neil Williams on 12 September 2017
06 Jul 2017 PSC04 Change of details for Mr Guy Christopher Hogg as a person with significant control on 6 July 2017
06 Jul 2017 PSC04 Change of details for Ms Renu Khosla as a person with significant control on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Gavin Russell Tidball on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Stuart Neil Williams on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Guy Christopher Hogg on 6 July 2017
06 Jul 2017 CH01 Director's details changed for Mr Frank Crawford on 6 July 2017
12 May 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF United Kingdom to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 12 May 2017
11 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Aug 2016 AP01 Appointment of Mr Frank Crawford as a director on 1 March 2016
22 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
26 Feb 2016 AA01 Current accounting period extended from 30 April 2016 to 31 May 2016
22 Jan 2016 SH08 Change of share class name or designation
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 1,000