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GROOME POLYMERS LTD

Company number 07863332

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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)
14 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
14 Jul 2021 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jul 2020 LIQ01 Declaration of solvency
20 Jul 2020 AD01 Registered office address changed from Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 20 July 2020
16 Jul 2020 AD01 Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 0TG to Suite 2 2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT on 16 July 2020
15 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-24
15 Jul 2020 600 Appointment of a voluntary liquidator
15 Jul 2020 LIQ01 Declaration of solvency
17 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 28 November 2019 with updates
18 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
16 Jul 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
29 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
15 Dec 2017 AP01 Appointment of Mr Maximillian Groome as a director on 15 December 2017
29 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
31 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 28 November 2013
Statement of capital on 2013-12-09
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012