NELPAX POLYMERS LTD filing history - Find and update company information

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NELPAX POLYMERS LTD

Company number 01113045

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Micro company accounts made up to 24 December 2022	View PDF Micro company accounts made up to 24 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 24 December 2021	View PDF Micro company accounts made up to 24 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-27 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Micro company accounts made up to 24 December 2020	View PDF Micro company accounts made up to 24 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	PSC04	Change of details for Mr Martyn Sydney Wilford as a person with significant control on 6 April 2016	View PDF Change of details for Mr Martyn Sydney Wilford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AA	Micro company accounts made up to 24 December 2019	View PDF Micro company accounts made up to 24 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	AA	Micro company accounts made up to 24 December 2018	View PDF Micro company accounts made up to 24 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 24 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 24 December 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Previous accounting period extended from 24 December 2018 to 31 December 2018	View PDF Previous accounting period extended from 24 December 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Micro company accounts made up to 24 December 2017	View PDF Micro company accounts made up to 24 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AP03	Appointment of Mr Martyn Sydney Wilford as a secretary on 16 May 2018	View PDF Appointment of Mr Martyn Sydney Wilford as a secretary on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	TM02	Termination of appointment of John William Barnes as a secretary on 16 May 2018	View PDF Termination of appointment of John William Barnes as a secretary on 16 May 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AA	Total exemption small company accounts made up to 24 December 2016	View PDF Total exemption small company accounts made up to 24 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 40,100	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 40,100 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	CH01	Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015	View PDF Director's details changed for Mr Martyn Sydney Wilford on 22 June 2015 - link opens in a new window - 2 pages (2 pages)

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