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PLASTI-KOTE LIMITED

Company number 02013215

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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)
18 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
18 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 16 September 2021
15 Jan 2021 AD01 Registered office address changed from . Avenue One Station Lane Witney Oxfordshire OX28 4XR to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 15 January 2021
15 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
15 Jan 2021 600 Appointment of a voluntary liquidator
15 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-17
15 Jan 2021 LIQ01 Declaration of solvency
19 Aug 2020 CH01 Director's details changed for Mrs Catherine Geraldene Morley on 16 July 2020
17 Aug 2020 AP01 Appointment of Simon John Walker as a director on 10 August 2020
17 Aug 2020 TM01 Termination of appointment of Christopher Daniel Green as a director on 10 August 2020
15 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 501.00
11 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Commencement no 8, transitional provisions and savings 01/10/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jun 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 TM01 Termination of appointment of Jeffrey James Miklich as a director on 29 March 2019
16 Apr 2019 TM01 Termination of appointment of Allen Joseph Mistysyn as a director on 29 March 2019
16 Apr 2019 TM01 Termination of appointment of Ezio Nicola Giacomo Braggio as a director on 29 March 2019
16 Apr 2019 AP01 Appointment of Christopher Daniel Green as a director on 29 March 2019
16 Apr 2019 AP01 Appointment of Mrs Catherine Geraldene Morley as a director on 29 March 2019
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
05 Feb 2019 PSC02 Notification of The Sherwin-Williams Company as a person with significant control on 31 December 2017
05 Feb 2019 PSC07 Cessation of The Valspar Corporation as a person with significant control on 31 December 2017
05 Feb 2019 PSC02 Notification of The Valspar Corporation as a person with significant control on 6 April 2016