AB-POLYBLOK LTD

Company number 09925600 ·

Dissolved

47 filings

Date Filing
5 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
20 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
20 Jun 2023 First Gazette notice for voluntary strike-off View document
7 Jun 2023 Application to strike the company off the register · 1 page View document
28 Apr 2023 Resolutions · 1 page View document
28 Apr 2023 SH20 · 1 page View document
28 Apr 2023 CAP-SS · 1 page View document
28 Apr 2023 Statement of capital on 2023-04-28 · 5 pages View document
28 Apr 2023 Resolutions View document
19 Dec 2022 Confirmation statement made on 2022-12-18 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-18 with no updates · 3 pages View document
1 Oct 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
1 Jan 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Nov 2018 25/10/18 STATEMENT OF CAPITAL GBP 172.25 View document
18 Oct 2018 APPOINTMENT TERMINATED, SECRETARY DENOVO PARTNERS LTD View document
18 Oct 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 102 QUEEN EDITHS WAY CAMBRIDGE CB1 8PP UNITED KINGDOM View document
11 Oct 2018 DIRECTOR APPOINTED MR DANIEL PETER SOMERS View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES View document
29 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER SOMERS View document
22 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER SOMMERS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL PETER SOMERS View document
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 May 2017 30/03/17 STATEMENT OF CAPITAL GBP 122.25 View document
23 May 2017 03/06/16 STATEMENT OF CAPITAL GBP 91.50 View document
12 May 2017 SECOND FILED SH01 - 09/02/17 STATEMENT OF CAPITAL GBP 98.50 View document
14 Feb 2017 09/02/17 STATEMENT OF CAPITAL GBP 77.30 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Jul 2016 ADOPT ARTICLES 04/03/2016 View document
17 Mar 2016 04/03/16 STATEMENT OF CAPITAL GBP 63.3 View document
11 Mar 2016 ANNOTATION View document
11 Mar 2016 DIRECTOR APPOINTED DR ADRIAN PARTON View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD CAMPBELL View document
22 Feb 2016 09/02/16 STATEMENT OF CAPITAL GBP 43.00 View document
22 Feb 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document