ARMACELL INSULATION UK HOLDING LIMITED: Filings
Overview
| Company Name | ARMACELL INSULATION UK HOLDING LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07949375 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARMACELL INSULATION UK HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mariusz Robert Barankiewicz as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Change of details for Ultima Acquisition Gb Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ultima Acquisitions Gb Ltd as a person with significant control on Feb 22, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Christian Pfeiffer as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Appointment of Mr. Andrew Robert Holmes as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Termination of appointment of Guillerme Huguen as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Malte Witt as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with updates | 4 pages | CS01 | ||||||||||
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