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AB-POLYBLOK LTD

Company number 09925600

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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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Apr 2023	SH19	Statement of capital on 28 April 2023 GBP 172.25	View PDF Statement of capital on 28 April 2023 GBP 172.25 - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2023	CAP-SS	Solvency Statement dated 21/04/23	View PDF Solvency Statement dated 21/04/23 - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/04/2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 172.25	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 172.25 - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	TM02	Termination of appointment of Denovo Partners Ltd as a secretary on 18 October 2018	View PDF Termination of appointment of Denovo Partners Ltd as a secretary on 18 October 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AD01	Registered office address changed from 102 Queen Ediths Way Cambridge CB1 8PP United Kingdom to Aw House 6-8 Stuart Street Luton LU1 2SJ on 18 October 2018	View PDF Registered office address changed from 102 Queen Ediths Way Cambridge CB1 8PP United Kingdom to Aw House 6-8 Stuart Street Luton LU1 2SJ on 18 October 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AP01	Appointment of Mr Daniel Peter Somers as a director on 4 March 2016	View PDF Appointment of Mr Daniel Peter Somers as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2018	CS01	Confirmation statement made on 18 December 2017 with updates	View PDF Confirmation statement made on 18 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	PSC01	Notification of Daniel Peter Somers as a person with significant control on 30 May 2017	View PDF Notification of Daniel Peter Somers as a person with significant control on 30 May 2017 - link opens in a new window - 2 pages (2 pages)

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