Total Documents | 206 |
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Total Pages | 1,236 |
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18 July 2023 | Final Gazette dissolved via voluntary strike-off |
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13 June 2023 | Voluntary strike-off action has been suspended |
2 May 2023 | First Gazette notice for voluntary strike-off |
22 April 2023 | Application to strike the company off the register |
12 October 2022 | Confirmation statement made on 12 October 2022 with updates |
22 June 2022 | Statement of capital on 22 June 2022
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22 June 2022 | Solvency Statement dated 22/06/22 |
22 June 2022 | Statement by Directors |
22 June 2022 | Resolutions
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28 January 2022 | Full accounts made up to 30 September 2021 |
20 October 2021 | Confirmation statement made on 12 October 2021 with no updates |
4 October 2021 | Cessation of A Person with Significant Control as a person with significant control on 30 September 2021 |
1 October 2021 | Notification of Rpc Pisces Holdings Limited as a person with significant control on 30 September 2021 |
25 June 2021 | Full accounts made up to 30 September 2020 |
16 October 2020 | Confirmation statement made on 12 October 2020 with no updates |
4 February 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 |
3 January 2020 | Full accounts made up to 31 March 2019 |
14 October 2019 | Confirmation statement made on 12 October 2019 with updates |
23 July 2019 | Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019 |
23 July 2019 | Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019 |
15 July 2019 | Termination of appointment of Simon John Kesterton as a director on 1 July 2019 |
15 July 2019 | Appointment of Mr Mark William Miles as a director on 1 July 2019 |
15 July 2019 | Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019 |
15 July 2019 | Appointment of Mr Jason Kent Greene as a director on 1 July 2019 |
5 January 2019 | Full accounts made up to 31 March 2018 |
12 October 2018 | Confirmation statement made on 12 October 2018 with updates |
21 December 2017 | Statement of company's objects |
21 December 2017 | Statement of company's objects |
21 December 2017 | Resolutions
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21 December 2017 | Resolutions
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15 December 2017 | Full accounts made up to 31 March 2017 |
15 December 2017 | Full accounts made up to 31 March 2017 |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates |
12 October 2017 | Confirmation statement made on 12 October 2017 with updates |
8 December 2016 | Full accounts made up to 31 March 2016 |
8 December 2016 | Full accounts made up to 31 March 2016 |
29 November 2016 | Confirmation statement made on 23 November 2016 with updates |
29 November 2016 | Confirmation statement made on 23 November 2016 with updates |
5 April 2016 | Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016 |
5 April 2016 | Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016 |
5 April 2016 | Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016 |
5 April 2016 | Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016 |
17 December 2015 | Auditor's resignation |
17 December 2015 | Auditor's resignation |
17 December 2015 | Auditor's resignation |
17 December 2015 | Auditor's resignation |
27 November 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 |
27 November 2015 | Current accounting period extended from 31 December 2015 to 31 March 2016 |
23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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12 November 2015 | Termination of appointment of Adrian Platt as a director on 20 October 2015 |
12 November 2015 | Termination of appointment of Adrian Platt as a director on 20 October 2015 |
8 October 2015 | Full accounts made up to 31 December 2014 |
8 October 2015 | Full accounts made up to 31 December 2014 |
25 February 2015 | Appointment of Mr Simon John Kesterton as a director on 20 February 2015 |
25 February 2015 | Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 20 February 2015 |
25 February 2015 | Termination of appointment of Jakob Oskar Sigurdsson as a director on 20 February 2015 |
25 February 2015 | Appointment of Mr Petrus Rudolf Maria Vervaat as a director on 20 February 2015 |
25 February 2015 | Appointment of Ms Rebecca Katherine Joyce as a secretary on 20 February 2015 |
25 February 2015 | Registered office address changed from Promens Packaging Limited Engineer Park Sandycroft Deeside Clwyd CH5 2QD to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 25 February 2015 |
25 February 2015 | Appointment of Ms Rebecca Katherine Joyce as a secretary on 20 February 2015 |
25 February 2015 | Termination of appointment of David Helsdon Learner as a secretary on 20 February 2015 |
25 February 2015 | Termination of appointment of David Helsdon Learner as a secretary on 20 February 2015 |
25 February 2015 | Appointment of Mr Simon John Kesterton as a director on 20 February 2015 |
25 February 2015 | Registered office address changed from Promens Packaging Limited Engineer Park Sandycroft Deeside Clwyd CH5 2QD to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on 25 February 2015 |
25 February 2015 | Termination of appointment of Jakob Oskar Sigurdsson as a director on 20 February 2015 |
2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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29 September 2014 | Full accounts made up to 31 December 2013 |
29 September 2014 | Full accounts made up to 31 December 2013 |
10 February 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-10
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26 September 2013 | Full accounts made up to 31 December 2012 |
26 September 2013 | Full accounts made up to 31 December 2012 |
6 January 2013 | Resolutions
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6 January 2013 | Resolutions
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6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
6 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
10 May 2012 | Full accounts made up to 31 December 2011 |
10 May 2012 | Full accounts made up to 31 December 2011 |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
20 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
9 September 2011 | Termination of appointment of Ragnhildur Geirsdottir as a director |
9 September 2011 | Appointment of Mr Jakob Oskar Sigurdsson as a director |
9 September 2011 | Termination of appointment of Ragnhildur Geirsdottir as a director |
9 September 2011 | Appointment of Mr Jakob Oskar Sigurdsson as a director |
26 April 2011 | Full accounts made up to 31 December 2010 |
26 April 2011 | Full accounts made up to 31 December 2010 |
31 March 2011 | Resolutions
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31 March 2011 | Resolutions
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30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
30 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
29 November 2010 | Director's details changed for Ragnhildur Geirsdottir on 29 November 2010 |
29 November 2010 | Director's details changed for Ragnhildur Geirsdottir on 29 November 2010 |
7 April 2010 | Full accounts made up to 31 December 2009 |
7 April 2010 | Full accounts made up to 31 December 2009 |
5 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders |
5 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders |
27 August 2009 | Full accounts made up to 31 December 2008 |
27 August 2009 | Full accounts made up to 31 December 2008 |
18 December 2008 | Return made up to 23/11/08; full list of members |
18 December 2008 | Return made up to 23/11/08; full list of members |
20 October 2008 | Full accounts made up to 31 December 2007 |
20 October 2008 | Full accounts made up to 31 December 2007 |
10 October 2008 | Appointment terminated secretary adrian platt |
10 October 2008 | Secretary appointed david helsdon learner |
10 October 2008 | Appointment terminated secretary adrian platt |
10 October 2008 | Secretary appointed david helsdon learner |
29 January 2008 | Return made up to 23/11/07; no change of members
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29 January 2008 | Return made up to 23/11/07; no change of members
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12 November 2007 | Memorandum and Articles of Association |
12 November 2007 | Memorandum and Articles of Association |
5 November 2007 | Company name changed polimoon holding uk LIMITED\certificate issued on 05/11/07 |
5 November 2007 | Company name changed polimoon holding uk LIMITED\certificate issued on 05/11/07 |
2 November 2007 | Full accounts made up to 31 December 2006 |
2 November 2007 | Full accounts made up to 31 December 2006 |
10 September 2007 | Secretary's particulars changed;director's particulars changed |
10 September 2007 | Secretary's particulars changed;director's particulars changed |
25 July 2007 | New director appointed |
25 July 2007 | Director resigned |
25 July 2007 | New director appointed |
25 July 2007 | Director resigned |
26 January 2007 | Return made up to 23/11/06; full list of members |
26 January 2007 | Return made up to 23/11/06; full list of members |
20 October 2006 | Full accounts made up to 31 December 2005 |
20 October 2006 | Full accounts made up to 31 December 2005 |
19 June 2006 | Return made up to 23/11/05; full list of members |
19 June 2006 | Return made up to 23/11/05; full list of members |
20 January 2006 | Resolutions
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20 January 2006 | Resolutions
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14 September 2005 | Full accounts made up to 31 December 2004 |
14 September 2005 | Full accounts made up to 31 December 2004 |
11 January 2005 | Resolutions
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11 January 2005 | Resolutions
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1 December 2004 | Return made up to 23/11/04; full list of members
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1 December 2004 | Return made up to 23/11/04; full list of members
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3 November 2004 | Full accounts made up to 31 December 2003 |
3 November 2004 | Full accounts made up to 31 December 2003 |
15 December 2003 | Return made up to 23/11/03; full list of members
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15 December 2003 | Return made up to 23/11/03; full list of members
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3 October 2003 | Full accounts made up to 31 December 2002 |
3 October 2003 | Director resigned |
3 October 2003 | Director resigned |
3 October 2003 | Full accounts made up to 31 December 2002 |
10 December 2002 | Return made up to 23/11/02; full list of members
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10 December 2002 | Return made up to 23/11/02; full list of members
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7 August 2002 | Full accounts made up to 31 December 2001 |
7 August 2002 | Full accounts made up to 31 December 2001 |
15 February 2002 | New director appointed |
15 February 2002 | New director appointed |
3 December 2001 | Return made up to 23/11/01; full list of members
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3 December 2001 | Return made up to 23/11/01; full list of members
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1 November 2001 | Full accounts made up to 31 December 2000 |
1 November 2001 | Full accounts made up to 31 December 2000 |
5 July 2001 | Director resigned |
5 July 2001 | Director resigned |
11 April 2001 | Director resigned |
11 April 2001 | Director resigned |
8 January 2001 | Return made up to 23/11/00; full list of members
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8 January 2001 | Return made up to 23/11/00; full list of members
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7 November 2000 | Director resigned |
7 November 2000 | New director appointed |
7 November 2000 | Director resigned |
7 November 2000 | New director appointed |
7 November 2000 | New secretary appointed |
7 November 2000 | New director appointed |
7 November 2000 | New director appointed |
7 November 2000 | Director resigned |
7 November 2000 | New secretary appointed |
7 November 2000 | Director resigned |
13 October 2000 | Full accounts made up to 31 December 1999 |
13 October 2000 | Full accounts made up to 31 December 1999 |
25 August 2000 | New secretary appointed |
25 August 2000 | Secretary resigned |
25 August 2000 | Secretary resigned |
25 August 2000 | New secretary appointed |
25 August 2000 | New director appointed |
25 August 2000 | New director appointed |
23 March 2000 | Ad 30/12/99--------- £ si 223898@1=223898 £ ic 1/223899 |
23 March 2000 | Resolutions
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23 March 2000 | £ nc 100/233899 30/12/99 |
23 March 2000 | Ad 30/12/99--------- £ si 223898@1=223898 £ ic 1/223899 |
23 March 2000 | £ nc 100/233899 30/12/99 |
23 March 2000 | Resolutions
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24 February 2000 | Return made up to 23/11/99; full list of members
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24 February 2000 | Return made up to 23/11/99; full list of members
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22 September 1999 | Company name changed oxenclose holding uk LIMITED\certificate issued on 23/09/99 |
22 September 1999 | Company name changed oxenclose holding uk LIMITED\certificate issued on 23/09/99 |
29 March 1999 | New secretary appointed;new director appointed |
29 March 1999 | New secretary appointed;new director appointed |
2 March 1999 | Secretary resigned |
2 March 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 |
2 March 1999 | Director resigned |
2 March 1999 | Director resigned |
2 March 1999 | Registered office changed on 02/03/99 from: 200 aldersgate street london EC1A 4JJ |
2 March 1999 | Director resigned |
2 March 1999 | Secretary resigned |
2 March 1999 | New director appointed |
2 March 1999 | New director appointed |
2 March 1999 | Director resigned |
2 March 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 |
2 March 1999 | Registered office changed on 02/03/99 from: 200 aldersgate street london EC1A 4JJ |
25 February 1999 | Company name changed strawcroft LIMITED\certificate issued on 25/02/99 |
25 February 1999 | Company name changed strawcroft LIMITED\certificate issued on 25/02/99 |
23 November 1998 | Incorporation |
23 November 1998 | Incorporation |