POLARIS 2020-1 PLC

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Company Documents

DateDescription
28/08/2428 August 2024 Final Gazette dissolved following liquidation

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28/05/2428 May 2024 Return of final meeting in a members' voluntary winding up

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/12/2330 December 2023 Appointment of a voluntary liquidator

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30/12/2330 December 2023 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 2023-12-30

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30/12/2330 December 2023 Declaration of solvency

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30/12/2330 December 2023 Resolutions

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30/12/2330 December 2023 Resolutions

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06/10/236 October 2023 Satisfaction of charge 124959710001 in full

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12/07/2312 July 2023 Full accounts made up to 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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08/12/218 December 2021 Director's details changed for Miss Aline Sternberg on 2021-11-24

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 124959710001

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALINE STERNBERG / 31/07/2020

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05/08/205 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020

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05/08/205 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / POLARIS 2020-1 HOLDINGS LIMITED / 27/07/2020

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05/08/205 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ

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09/07/209 July 2020 COMMENCE BUSINESS AND BORROW

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09/07/209 July 2020 APPLICATION COMMENCE BUSINESS

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26/06/2026 June 2020 26/06/20 STATEMENT OF CAPITAL GBP 50000

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17/03/2017 March 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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03/03/203 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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