CompaniesInTheUK

POLYMORPHOUS LIMITED

Company number 05589114 ·

Dissolved

47 filings

Date Filing
12 Feb 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 Nov 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Nov 2018 APPLICATION FOR STRIKING-OFF View document
26 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KATE DUNN View document
12 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
25 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
8 Jul 2016 31/03/16 TOTAL EXEMPTION FULL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
16 Jun 2015 31/03/15 TOTAL EXEMPTION FULL View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
21 Jul 2014 31/03/14 TOTAL EXEMPTION FULL View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
22 Nov 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
6 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
21 Sep 2012 31/03/12 TOTAL EXEMPTION FULL View document
1 Nov 2011 REGISTERED OFFICE CHANGED ON 01/11/2011 FROM ASHFORD LODGE HAZELWOOD ROAD BRISTOL BS9 1PY ENGLAND View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CAMERON / 18/10/2011 View document
18 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / KATE SUSAN HILDA DUNN / 18/10/2011 View document
18 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
18 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATE SUSAN HILDA DUNN / 18/10/2011 View document
25 Aug 2011 31/03/11 TOTAL EXEMPTION FULL View document
18 Apr 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 29 NOTTINGHAM ROAD BISHOPSTON BRISTOL BS7 9DH View document
26 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
18 May 2010 31/03/10 TOTAL EXEMPTION FULL View document
22 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KATE SUSAN HILDA DUNN / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD CAMERON / 22/10/2009 View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
28 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
29 May 2008 31/03/08 TOTAL EXEMPTION FULL View document
30 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
18 Aug 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: ASHFORD LODGE CYPRESS COURT HAZELWOOD ROAD BRISTOL BS9 1PY View document
2 May 2006 NEW DIRECTOR APPOINTED View document
19 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 2006 COMPANY NAME CHANGED CHILD PROTECTION MATTERS LIMITED CERTIFICATE ISSUED ON 12/04/06 View document
27 Oct 2005 SECRETARY RESIGNED View document
11 Oct 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document