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CAPITAL VALLEY PLASTICS LIMITED

Company number 02108604

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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)
12 Jan 2026 LIQ03 Liquidators' statement of receipts and payments to 3 November 2025
View PDF Liquidators' statement of receipts and payments to 3 November 2025 - link opens in a new window - 44 pages (44 pages)
22 Jul 2025 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)
11 Nov 2024 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
11 Nov 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-04
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-11-04
- link opens in a new window - 1 page (1 page)
06 Nov 2024 AD01 Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 6 November 2024
View PDF Registered office address changed from C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 6 November 2024 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 CVA4 Notice of completion of voluntary arrangement
View PDF Notice of completion of voluntary arrangement - link opens in a new window - 22 pages (22 pages)
07 Oct 2024 PSC07 Cessation of Roger Trevor Phillips as a person with significant control on 6 April 2016
View PDF Cessation of Roger Trevor Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 10 pages (10 pages)
01 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 28 November 2023
  • GBP 14,997
View PDF Cancellation of shares. Statement of capital on 28 November 2023
  • GBP 14,997
- link opens in a new window - 6 pages (6 pages)
11 Dec 2023 MR01 Registration of charge 021086040010, created on 8 December 2023
View PDF Registration of charge 021086040010, created on 8 December 2023 - link opens in a new window - 21 pages (21 pages)
02 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
21 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
21 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Sep 2023 AA Full accounts made up to 31 July 2022
View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 25 pages (25 pages)
11 Aug 2023 CH01 Director's details changed for Mr Keith Bishop on 14 November 2022
View PDF Director's details changed for Mr Keith Bishop on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 PSC04 Change of details for Roger Trevor Phillips as a person with significant control on 14 November 2022
View PDF Change of details for Roger Trevor Phillips as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 CH01 Director's details changed for Roger Trevor Phillips on 14 November 2022
View PDF Director's details changed for Roger Trevor Phillips on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023 AD01 Registered office address changed from Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 11 August 2023
View PDF Registered office address changed from Cwmavon Works Cwmavon Pontypool Gwent NP4 8UW to C/O Bevan Buckland Llp Ground Floor, Cardigan House Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 11 August 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023 AA01 Previous accounting period shortened from 30 July 2022 to 29 July 2022
View PDF Previous accounting period shortened from 30 July 2022 to 29 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2023 PSC02 Notification of Cwmavon Holdings Limited as a person with significant control on 6 April 2016
View PDF Notification of Cwmavon Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 AP01 Appointment of Mr Simon Ernest Richards as a director on 21 March 2023
View PDF Appointment of Mr Simon Ernest Richards as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)