POLIVIAN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Order of court to wind up |
| 11/01/2211 January 2022 | Compulsory strike-off action has been suspended |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | First Gazette notice for compulsory strike-off |
| 11/01/2211 January 2022 | Compulsory strike-off action has been suspended |
| 15/06/2015 June 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 04/12/184 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSHA PETTIT |
| 09/10/189 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 21/12/1721 December 2017 | CESSATION OF AYSHA PETTIT AS A PSC |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/07/1619 July 2016 | COMPANY NAME CHANGED PROACTIVE EDUCATION RECRUITMENT LIMITED CERTIFICATE ISSUED ON 19/07/16 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 5 MILLERS HOUSE ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HN |
| 01/12/151 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER PETTIT / 01/01/2014 |
| 28/11/1428 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / AYSHA PETTIT / 01/01/2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AYSHA PETTIT / 01/01/2014 |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/11/1328 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 22 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG |
| 28/11/1228 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 15/08/1215 August 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/11/1130 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/01/1112 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 19 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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