POLARIS 2019-1 PLC

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Company Documents

DateDescription
20/09/2320 September 2023 Final Gazette dissolved following liquidation

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20/09/2320 September 2023 Final Gazette dissolved following liquidation

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20/06/2320 June 2023 Return of final meeting in a members' voluntary winding up

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22/11/2222 November 2022 Declaration of solvency

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08/11/228 November 2022 Appointment of a voluntary liquidator

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 2022-11-08

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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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07/08/207 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALINE STERNBERG / 31/07/2020

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07/08/207 August 2020 PSC'S CHANGE OF PARTICULARS / POLARIS 2019-1 HOLDINGS LIMITED / 07/08/2020

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07/08/207 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020

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07/08/207 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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09/07/209 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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11/07/1911 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119196530001

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24/06/1924 June 2019 10/06/19 STATEMENT OF CAPITAL GBP 50000.00

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13/06/1913 June 2019 COMMENCE BUSINESS AND BORROW

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13/06/1913 June 2019 APPLICATION COMMENCE BUSINESS

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12/04/1912 April 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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01/04/191 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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