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BAKELITE UK BUYER SUB LTD.

Company number 13158060

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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)
20 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 3 September 2024	View PDF Liquidators' statement of receipts and payments to 3 September 2024 - link opens in a new window - 7 pages (7 pages)
21 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04 - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 131580600003 in full	View PDF Satisfaction of charge 131580600003 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 131580600004 in full	View PDF Satisfaction of charge 131580600004 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 USD 1	View PDF Statement of capital on 30 June 2023 USD 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	TM01	Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022	View PDF Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC05	Change of details for Bakelite Uk Holding Ltd. as a person with significant control on 7 June 2022	View PDF Change of details for Bakelite Uk Holding Ltd. as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	MR01	Registration of charge 131580600003, created on 27 May 2022	View PDF Registration of charge 131580600003, created on 27 May 2022 - link opens in a new window - 48 pages (48 pages)
01 Jun 2022	MR01	Registration of charge 131580600004, created on 27 May 2022	View PDF Registration of charge 131580600004, created on 27 May 2022 - link opens in a new window - 48 pages (48 pages)
31 May 2022	MR04	Satisfaction of charge 131580600002 in full	View PDF Satisfaction of charge 131580600002 in full - link opens in a new window - 1 page (1 page)
31 May 2022	MR04	Satisfaction of charge 131580600001 in full	View PDF Satisfaction of charge 131580600001 in full - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 25 May 2022	View PDF Registered office address changed from Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU Wales to Bakelite Synthetics Sully Moors Road Sully Penarth CF64 5YU on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	TM01	Termination of appointment of Ritesh Rajnikant Tanna as a director on 19 November 2021	View PDF Termination of appointment of Ritesh Rajnikant Tanna as a director on 19 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Peter Frank as a director on 17 November 2021	View PDF Termination of appointment of Peter Frank as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Alexander George Browning as a director on 17 November 2021	View PDF Termination of appointment of Alexander George Browning as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Federico Andrea Fasciolo as a director on 14 December 2021	View PDF Termination of appointment of Federico Andrea Fasciolo as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)

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BAKELITE UK BUYER SUB LTD.

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