co
Corporate
Observer
Homepage
Data
Great Britain
Company
POLY-HI EUROPE LIMITED
Filings

POLY-HI EUROPE LIMITED: Filings

    • Overview

    Company NamePOLY-HI EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01990721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POLY-HI EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from Quadrant Phs Uk Ltd, Woodhouse Road, Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on Mar 28, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		4 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2019

    		LRESSP

    Termination of appointment of Sian Emily Ruddy as a secretary on Feb 08, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100,000
    		SH01

    Appointment of Ms Sian Emily Ruddy as a secretary on May 19, 2015

    		2 pagesAP03

    Termination of appointment of Simon Robert Yates as a secretary on May 19, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 100,000
    		SH01

    Annual return made up to Aug 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

    Appointment of Mr Simon Robert Yates as a secretary

    		1 pagesAP03

    Termination of appointment of Mark Hill as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA
    234Next

    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