SOLVAY SPECIALTY POLYMERS UK LIMITED filing history - Find and update company information

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SOLVAY SPECIALTY POLYMERS UK LIMITED

Company number 04661696

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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)
08 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP03	Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024	View PDF Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM02	Termination of appointment of Alex Iapichino as a secretary on 22 March 2024	View PDF Termination of appointment of Alex Iapichino as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 2 October 2023	View PDF Liquidators' statement of receipts and payments to 2 October 2023 - link opens in a new window - 7 pages (7 pages)
22 Mar 2023	AP03	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023	View PDF Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM02	Termination of appointment of Shima Rad as a secretary on 9 March 2023	View PDF Termination of appointment of Shima Rad as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-03 - link opens in a new window - 1 page (1 page)
18 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	PSC02	Notification of Cytec Industrial Materials (Derby) Limited as a person with significant control on 8 August 2022	View PDF Notification of Cytec Industrial Materials (Derby) Limited as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	PSC07	Cessation of Solvay Uk Holding Company Limited as a person with significant control on 8 August 2022	View PDF Cessation of Solvay Uk Holding Company Limited as a person with significant control on 8 August 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	RP04AP01	Second filing for the appointment of Michael John O'brein as a director	View PDF Second filing for the appointment of Michael John O'brein as a director - link opens in a new window - 4 pages (4 pages)
23 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CH01	Director's details changed for Mr Boris Georges Cambon-Lalanne on 1 July 2021	View PDF Director's details changed for Mr Boris Georges Cambon-Lalanne on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Boris Georges Cambon-Lalanne on 1 July 2021	View PDF Director's details changed for Mr Boris Georges Cambon-Lalanne on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	View PDF Appointment of Shima Rad as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	View PDF Termination of appointment of Alison Murphy as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Michael Jonh O'brien as a director on 1 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 15.03.2022.	View PDF Appointment of Michael Jonh O'brien as a director on 1 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 15.03.2022. - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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