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NORTH WEST PLASTICS LIMITED

Company number 00937582

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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 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2022 DS01 Application to strike the company off the register
02 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
08 Nov 2021 SH19 Statement of capital on 8 November 2021
  • GBP 1.00
08 Nov 2021 SH20 Statement by Directors
08 Nov 2021 CAP-SS Solvency Statement dated 29/10/21
08 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Aug 2021 PSC05 Change of details for Essentra Components Limited as a person with significant control on 2 August 2021
04 Aug 2021 CH01 Director's details changed for Mrs Lili Liu on 2 August 2021
02 Aug 2021 AD01 Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2 August 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
02 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Mar 2020 TM02 Termination of appointment of Patricia Kendall as a secretary on 11 March 2020
18 Mar 2020 AP03 Appointment of Mrs Emma Reid as a secretary on 11 March 2020
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
11 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
04 Dec 2018 CH01 Director's details changed for Mrs Lily Liu on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of Stefan Schellinger as a director on 15 November 2018
15 Nov 2018 AP01 Appointment of Mrs Lily Liu as a director on 15 November 2018
25 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016