POLARIS SOUTHEND LTD
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 02/09/252 September 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 17/06/2517 June 2025 | First Gazette notice for voluntary strike-off |
| 04/06/254 June 2025 | Application to strike the company off the register |
| 02/06/252 June 2025 | Registered office address changed from Second Floor 33 Bruton Street London Mayfair W1J 6QU England to 232 - 238 Bishopsgate Chanray House London EC2M 4QD on 2025-06-02 |
| 21/05/2521 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Notification of Sandip Parekh as a person with significant control on 2024-12-04 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 08/07/248 July 2024 | Micro company accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/07/234 July 2023 | Registered office address changed from 107 Power Road Bassetts London W4 5PY England to Second Floor 33 Bruton Street London Mayfair W1J 6QU on 2023-07-04 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-12-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Director's details changed for Mr Gary O'brien on 2021-11-17 |
| 20/03/2120 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/01/2129 January 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 28/12/19 STATEMENT OF CAPITAL GBP 800000 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 27/10/2027 October 2020 | REGISTERED OFFICE CHANGED ON 27/10/2020 FROM C/O NPHI, 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GREATER LONDON W1J 6BD UNITED KINGDOM |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / POLARIS UNIT TRUST / 18/02/2019 |
| 18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY O'BRIEN / 18/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDIP BHARATBHAI PAREKH / 21/12/2018 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 09/07/189 July 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 14/02/1814 February 2018 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR GARY O'BRIEN |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM, 2ND FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD, ENGLAND |
| 09/08/179 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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