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POLY PADS (UK) LIMITED

Company number 11645179

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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)
10 Jan 2024 AD01 Registered office address changed from Unit 4 Premier Court Kings Mill Way Mansfield Nottinghamshire NG18 5ER United Kingdom to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 10 January 2024
10 Jan 2024 600 Appointment of a voluntary liquidator
10 Jan 2024 LIQ02 Statement of affairs
10 Jan 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-01-05
07 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
15 Feb 2023 AA Micro company accounts made up to 31 May 2022
26 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
25 Oct 2022 PSC04 Change of details for Mr Mark Ryan as a person with significant control on 26 October 2018
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
08 Sep 2021 AA Micro company accounts made up to 31 May 2021
26 May 2021 AA Micro company accounts made up to 31 May 2020
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
05 Dec 2019 AA Micro company accounts made up to 31 May 2019
05 Dec 2019 AA01 Previous accounting period shortened from 31 October 2019 to 31 May 2019
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
06 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
26 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-26
  • GBP 1