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POLYPIPE TERRAIN LIMITED

Company number 00761885

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2024 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
31 Jan 2024 AD01 Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 31 January 2024
View PDF Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
31 Jan 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-24
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-24
- link opens in a new window - 1 page (1 page)
18 Jan 2024 SH19 Statement of capital on 18 January 2024
  • GBP 1
View PDF Statement of capital on 18 January 2024
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
18 Jan 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2024 CAP-SS Solvency Statement dated 17/01/24
View PDF Solvency Statement dated 17/01/24 - link opens in a new window - 1 page (1 page)
18 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
02 Nov 2023 AP01 Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023
View PDF Appointment of Mr Timothy Neil Pullen as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 TM01 Termination of appointment of Emma Gayle Versluys as a director on 1 November 2023
View PDF Termination of appointment of Emma Gayle Versluys as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023 AP01 Appointment of Ms Emma Gayle Versluys as a director on 30 September 2023
View PDF Appointment of Ms Emma Gayle Versluys as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023 TM01 Termination of appointment of Paul Anthony James as a director on 30 September 2023
View PDF Termination of appointment of Paul Anthony James as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022 TM01 Termination of appointment of Martin Keith Payne as a director on 28 February 2022
View PDF Termination of appointment of Martin Keith Payne as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022 AP01 Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022
View PDF Appointment of Mr Joseph Michael Vorih as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 PSC05 Change of details for Polypipe Terrain Holdings Limited as a person with significant control on 1 November 2021
View PDF Change of details for Polypipe Terrain Holdings Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021 AD01 Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021
View PDF Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021 PSC02 Notification of Polypipe Terrain Holdings Limited as a person with significant control on 25 June 2021
View PDF Notification of Polypipe Terrain Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)