POLEWARDSKY LTD

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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05/02/245 February 2024 Application to strike the company off the register

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09/08/239 August 2023 Micro company accounts made up to 2023-01-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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07/02/227 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/10/216 October 2021 Registered office address changed from 1 Deveron Way Romford RM1 4UL United Kingdom to 16 16 Harris Close Rommford RM3 8PQ on 2021-10-06

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06/10/216 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/09/1826 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT GRANT

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09/09/189 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/11/1727 November 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM WEWORK, ALDGATE TOWER LEMAN STREET LONDON E1 8FA ENGLAND

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06/09/176 September 2017 COMPANY RESTORED ON 06/09/2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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04/07/174 July 2017 STRUCK OFF AND DISSOLVED

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18/04/1718 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/10/1619 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GRANT / 01/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 1 DEVERON WAY ROMFORD ESSEX RM1 4UL

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM ALDGATE TOWER LEMAN STREET LONDON E1 8FA ENGLAND

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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11/02/1411 February 2014 REGISTERED OFFICE CHANGED ON 11/02/2014 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY UNITED KINGDOM

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30/01/1430 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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