EURO POLYMERS CONTRACTS LTD

Company number 10745054

Date	Type	Description	View / Download
09 Oct 2023	AD01	Registered office address changed from Innovation House, 11 Hales Road Lower Wortley Leeds West Yorkshire LS12 4PL United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 9 October 2023	(2 pages)
09 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2023	LIQ02	Statement of affairs	(9 pages)
09 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-25	(1 page)
06 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2022	CERTNM	Company name changed euro polymers consult LIMITED\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	(3 pages)
26 May 2022	AD01	Registered office address changed from , 2175 Century Way Thorpe Park, Leeds, LS15 8ZB, England to Innovation House, 11 Hales Road Lower Wortley Leeds West Yorkshire LS12 4PL on 26 May 2022	(1 page)
12 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
28 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	(5 pages) Download iXBRL
03 Jun 2021	AD01	Registered office address changed from , Pure Office 4100 Park Approach, Leeds, LS15 8GB, England to Innovation House, 11 Hales Road Lower Wortley Leeds West Yorkshire LS12 4PL on 3 June 2021	(1 page)
28 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	(5 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
29 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(4 pages)
16 Mar 2020	AD01	Registered office address changed from , 22 Ash Hill Drive, Shadwell, Leeds, West Yorkshire, LS17 8JT, United Kingdom to Innovation House, 11 Hales Road Lower Wortley Leeds West Yorkshire LS12 4PL on 16 March 2020	(1 page)
28 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	(4 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
02 Apr 2019	SH08	Change of share class name or designation	(2 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Jan 2019	AA	Unaudited abridged accounts made up to 31 May 2018	(4 pages) Download iXBRL
15 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 May 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
27 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-27 GBP 100	(22 pages)