Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2023 |
LIQ01 |
Declaration of solvency
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21 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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21 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-09-04
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23 Aug 2023 |
MR04 |
Satisfaction of charge 131580600003 in full
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23 Aug 2023 |
MR04 |
Satisfaction of charge 131580600004 in full
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30 Jun 2023 |
SH19 |
Statement of capital on 30 June 2023
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30 Jun 2023 |
SH20 |
Statement by Directors
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30 Jun 2023 |
CAP-SS |
Solvency Statement dated 30/06/23
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
TM01 |
Termination of appointment of Christopher Douglas Hynes as a director on 10 June 2022
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08 Jun 2022 |
PSC05 |
Change of details for Bakelite Uk Holding Ltd. as a person with significant control on 7 June 2022
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01 Jun 2022 |
MR01 |
Registration of charge 131580600003, created on 27 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 131580600004, created on 27 May 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 131580600002 in full
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31 May 2022 |
MR04 |
Satisfaction of charge 131580600001 in full
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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
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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16 Dec 2021 |
TM01 |
Termination of appointment of Ritesh Rajnikant Tanna as a director on 19 November 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Peter Frank as a director on 17 November 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Alexander George Browning as a director on 17 November 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Federico Andrea Fasciolo as a director on 14 December 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Bakelite Synthetics Sully Moors Road Sully Penarth South Glamorgan CF64 5YU on 15 December 2021
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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