SOLVAY SPECIALTY POLYMERS UK LIMITED: Filings

  • Overview

    Company NameSOLVAY SPECIALTY POLYMERS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04661696
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SOLVAY SPECIALTY POLYMERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024

    2 pagesAP03

    Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024

    1 pagesTM02

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 02, 2023

    7 pagesLIQ03

    Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023

    2 pagesAP03

    Termination of appointment of Shima Rad as a secretary on Mar 09, 2023

    1 pagesTM02

    Confirmation statement made on Feb 24, 2023 with updates

    4 pagesCS01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 03, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Notification of Cytec Industrial Materials (Derby) Limited as a person with significant control on Aug 08, 2022

    2 pagesPSC02

    Cessation of Solvay Uk Holding Company Limited as a person with significant control on Aug 08, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Second filing for the appointment of Michael John O'brein as a director

    4 pagesRP04AP01

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Boris Georges Cambon-Lalanne on Jul 01, 2021

    2 pagesCH01

    Director's details changed for Mr Boris Georges Cambon-Lalanne on Jul 01, 2021

    2 pagesCH01

    Appointment of Shima Rad as a secretary on Jan 01, 2022

    2 pagesAP03

    Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Appointment of Michael Jonh O'brien as a director on Jul 01, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 15, 2022Clarification A second filed AP01 was registered on 15.03.2022.

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    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