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POLYBOX (STORNOWAY) LIMITED

Company number SC113674

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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)
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP03	Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020	View PDF Appointment of Mr Richard Peter Simon Lee as a secretary on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM02	Termination of appointment of Matthew David Groom as a secretary on 28 February 2020	View PDF Termination of appointment of Matthew David Groom as a secretary on 28 February 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	TM01	Termination of appointment of Matthew David Groom as a director on 28 February 2020	View PDF Termination of appointment of Matthew David Groom as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
18 Jan 2019	TM01	Termination of appointment of Kenneth Hutchins as a director on 30 September 2018	View PDF Termination of appointment of Kenneth Hutchins as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	PSC02	Notification of Styropack (Uk) Ltd as a person with significant control on 6 April 2016	View PDF Notification of Styropack (Uk) Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 14 November 2018	View PDF Withdrawal of a person with significant control statement on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Sep 2018	AP01	Appointment of Mr Matthew David Groom as a director on 20 September 2018	View PDF Appointment of Mr Matthew David Groom as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	TM02	Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018	View PDF Termination of appointment of Kenneth Hutchins as a secretary on 20 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP03	Appointment of Mr Matthew David Groom as a secretary on 20 September 2018	View PDF Appointment of Mr Matthew David Groom as a secretary on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 148,500	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 148,500 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
10 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 148,500	View PDF Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 148,500 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	CH01	Director's details changed for Mr. Kenneth Hutchins on 1 November 2014	View PDF Director's details changed for Mr. Kenneth Hutchins on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	CH03	Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014	View PDF Secretary's details changed for Mr. Kenneth Hutchins on 1 November 2014 - link opens in a new window - 1 page (1 page)

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