POLIVIAN LTD
Company number 05292988 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Order of court to wind up · 3 pages | View document |
| 11 Jan 2022 | Compulsory strike-off action has been suspended | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jun 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 25 Jun 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 4 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSHA PETTIT | View document |
| 9 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 21 Dec 2017 | CESSATION OF AYSHA PETTIT AS A PSC | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 11 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jul 2016 | COMPANY NAME CHANGED PROACTIVE EDUCATION RECRUITMENT LIMITED CERTIFICATE ISSUED ON 19/07/16 | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 5 MILLERS HOUSE ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HN | View document |
| 1 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER PETTIT / 01/01/2014 | View document |
| 28 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / AYSHA PETTIT / 01/01/2014 | View document |
| 28 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AYSHA PETTIT / 01/01/2014 | View document |
| 28 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 22 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8HG | View document |
| 28 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 15 Aug 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 30 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 9 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 12 Jan 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Jan 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/01/06 | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 19 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Dec 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 14 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |