POLY-MORPH (SOUTHERN) LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewReturn of final meeting in a creditors' voluntary winding up

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08/11/248 November 2024 Liquidators' statement of receipts and payments to 2024-09-05

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08/11/238 November 2023 Liquidators' statement of receipts and payments to 2023-09-05

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12/09/2212 September 2022 Statement of affairs

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12/09/2212 September 2022 Registered office address changed from 7 st. Georges Yard Farnham Surrey GU9 7LW to The Town Hall Burnley Road Padiham Burnley BB12 8BS on 2022-09-12

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12/09/2212 September 2022 Resolutions

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12/09/2212 September 2022 Appointment of a voluntary liquidator

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with no updates

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20/02/2120 February 2021 30/06/19 TOTAL EXEMPTION FULL

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28/11/2028 November 2020 DISS40 (DISS40(SOAD))

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17/11/2017 November 2020 FIRST GAZETTE

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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27/03/2027 March 2020 PREVSHO FROM 27/06/2019 TO 26/06/2019

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11/01/2011 January 2020 DISS40 (DISS40(SOAD))

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09/01/209 January 2020 30/06/18 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CURRSHO FROM 28/06/2018 TO 27/06/2018

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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29/03/1929 March 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 30/06/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018

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22/06/1822 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA JANE FYFIELD

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN FYFIELD

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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22/03/1822 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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18/07/1618 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / COLIN FYFIELD / 01/11/2014

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23/09/1523 September 2015 SECRETARY'S CHANGE OF PARTICULARS / EMMA JANE FYFIELD / 01/11/2014

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE FYFIELD / 01/11/2014

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23/09/1523 September 2015 Annual return made up to 16 June 2015 with full list of shareholders

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 12 BORELLI YARD FARNHAM SURREY GU9 7NU UNITED KINGDOM

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1416 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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