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STRUCTURAL POLYMER (HOLDINGS) LIMITED
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STRUCTURAL POLYMER (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameSTRUCTURAL POLYMER (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02339945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STRUCTURAL POLYMER (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitaisation of £879056 ordinary shares of £0.10 07/10/2016
    		RES14
    capital

    Resolutions

    Compy business 07/10/2016
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 19, 2016

    • Capital: GBP 100.30
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of share premium account and capital redemption reserve 14/10/2016
    		RES13

    Statement of capital following an allotment of shares on Oct 07, 2016

    • Capital: GBP 2,273,610.5
    		4 pagesSH01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD03

    Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD02

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,394,554.5
    		SH01

    Appointment of Stefan Gautschi as a director on Jun 10, 2015

    		2 pagesAP01

    Appointment of Angelo Roberto Quabba as a secretary on Jun 10, 2015

    		2 pagesAP03

    Termination of appointment of Graham John Harvey as a secretary on Jun 09, 2015

    		1 pagesTM02

    Appointment of Angelo Roberto Quabba as a director on Jun 10, 2015

    		2 pagesAP01

    Termination of appointment of Markus Edwin Knuesli as a director on Jun 09, 2015

    		1 pagesTM01

    Termination of appointment of Graham John Harvey as a director on Jun 09, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA
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    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