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POLYPIPE TERRAIN LIMITED

Company number 00761885

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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)
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)
25 Jun 2021	PSC07	Cessation of Paul Anthony James as a person with significant control on 25 June 2021	View PDF Cessation of Paul Anthony James as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC07	Cessation of Martin Keith Payne as a person with significant control on 25 June 2021	View PDF Cessation of Martin Keith Payne as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)

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POLYPIPE TERRAIN LIMITED

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