Companies House does not verify the accuracy of the information filed

Advanced company search

KERTON PLASTICS LIMITED

Company number 01270632

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
30 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	View PDF Liquidators' statement of receipts and payments to 14 December 2023 - link opens in a new window - 19 pages (19 pages)
10 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	View PDF Liquidators' statement of receipts and payments to 14 December 2022 - link opens in a new window - 20 pages (20 pages)
17 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	View PDF Liquidators' statement of receipts and payments to 14 December 2021 - link opens in a new window - 19 pages (19 pages)
26 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 14 December 2020	View PDF Liquidators' statement of receipts and payments to 14 December 2020 - link opens in a new window - 31 pages (31 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 14 December 2019	View PDF Liquidators' statement of receipts and payments to 14 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 14 December 2018	View PDF Liquidators' statement of receipts and payments to 14 December 2018 - link opens in a new window - 33 pages (33 pages)
22 Jan 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-15 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AD01	Registered office address changed from Unit 2 Phoenix Way Garngoch Industrial, Gorseinon Swansea West Glamorgan SA4 9WF to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 5 December 2017	View PDF Registered office address changed from Unit 2 Phoenix Way Garngoch Industrial, Gorseinon Swansea West Glamorgan SA4 9WF to Kirks, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 5 December 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
26 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Valeria Letitia Boughey as a person with significant control on 6 April 2016	View PDF Notification of Valeria Letitia Boughey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Kelvin Llewellyn Kerton Boughey as a person with significant control on 6 April 2016	View PDF Notification of Kelvin Llewellyn Kerton Boughey as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 5,000	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 5,000	View PDF Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	View PDF Annual return made up to 17 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?