HALLITE POLYTEK LIMITED: Filings

  • Overview

    Company NameHALLITE POLYTEK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01308929
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HALLITE POLYTEK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 09, 2021

    8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 09, 2020

    8 pagesLIQ03

    Registered office address changed from Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on Feb 06, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2019

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Jan 08, 2019

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The company share premium account cancelled 13/12/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Richard William Hewlett as a director on Dec 12, 2018

    1 pagesTM01

    Termination of appointment of Vijay Markanday as a director on Dec 12, 2018

    1 pagesTM01

    Director's details changed for Mr William John Pratt on Sep 10, 2018

    2 pagesCH01

    Confirmation statement made on Aug 04, 2018 with updates

    4 pagesCS01

    Current accounting period extended from Aug 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Unaudited abridged accounts made up to Aug 31, 2017

    7 pagesAA

    Director's details changed for Mr William John Pratt on Mar 16, 2018

    2 pagesCH01

    Termination of appointment of Simon Alan Davies as a director on Mar 05, 2018

    1 pagesTM01

    Confirmation statement made on Aug 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Aug 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0