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S M ALEXANDER PLASTICS LIMITED

Company number 03496119

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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)
22 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 24 April 2023
04 May 2022 AD01 Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE35 1BS on 4 May 2022
04 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-04-25
04 May 2022 600 Appointment of a voluntary liquidator
04 May 2022 LIQ01 Declaration of solvency
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
29 Nov 2021 AA Unaudited abridged accounts made up to 30 September 2021
29 Nov 2021 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
08 Nov 2021 PSC07 Cessation of Jacob Kamper as a person with significant control on 1 July 2021
08 Nov 2021 MR04 Satisfaction of charge 1 in full
26 Aug 2021 TM01 Termination of appointment of Jacob Kamper as a director on 20 August 2021
19 Feb 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
04 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
30 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
22 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
21 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jan 2018 PSC04 Change of details for Mr Willem Kamper as a person with significant control on 23 January 2018
23 Jan 2018 PSC04 Change of details for Mr Robert Cornelis Kamper as a person with significant control on 23 January 2018
23 Jan 2018 PSC04 Change of details for Mr Martin Kamper as a person with significant control on 23 January 2018
23 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
09 Feb 2017 AA Total exemption full accounts made up to 31 December 2016