POLVIK LTD.

Company number 02181522 ·

Dissolved

113 filings

Date Filing
24 Jul 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 View document
24 Aug 2018 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/06/2018:LIQ. CASE NO.1 View document
14 May 2018 INSOLVENCY:NOTICE OF RELEASE OF LIQUIDATOR DAVID RONALD ELLIOTT View document
9 Feb 2018 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 View document
23 Nov 2017 REGISTERED OFFICE CHANGED ON 23/11/2017 FROM VICTORY HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU View document
10 Aug 2017 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 19/06/2017:LIQ. CASE NO.1 View document
1 Sep 2016 INSOLVENCY:RE PROGRESS REPORT 20/06/2015-19/06/2016 View document
27 Aug 2015 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 19/06/2015 View document
26 Aug 2015 Annual return made up to 3 August 2014 with full list of shareholders View document
4 Jun 2015 NOTICE OF WINDING UP ORDER View document
4 Jun 2015 COURT ORDER INSOLVENCY:C.O. TO REMOVE LIQUIDATOR SIMON PATERSON View document
4 Jun 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
14 Jul 2014 REGISTERED OFFICE CHANGED ON 14/07/2014 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF View document
9 Jul 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View document
3 Mar 2014 APPOINTMENT TERMINATED, SECRETARY VICTORIA MOONEY View document
26 Feb 2014 NOTICE OF WINDING UP ORDER View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON JEAVONS View document
5 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR VICTORIA MOONEY View document
5 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD CROW View document
11 Nov 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
16 Apr 2013 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
7 Mar 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 10 TORRINGTON ROAD CLAYGATE ESHER SURREY KT10 0SA UNITED KINGDOM View document
19 Feb 2013 DIRECTOR APPOINTED MR CHARLES ANTHONY CALDWELL View document
8 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
3 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MOONEY / 01/10/2012 View document
3 Oct 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
3 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MOONEY / 01/10/2012 View document
3 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MOONEY / 01/10/2012 View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT JEAVONS / 01/08/2010 View document
4 Aug 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
23 Aug 2010 Annual return made up to 17 August 2010 with full list of shareholders View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT JEAVONS / 01/01/2010 · 2 pages View document
20 Aug 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM HOLMES & CO 10 TORRINGTON ROAD CLAYGATE ESHER SURREY KT10 0SA View document
12 May 2010 01/01/10 STATEMENT OF CAPITAL GBP 10000 View document
24 Feb 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MOONEY / 01/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD MOONEY / 01/12/2009 · 2 pages View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MOONEY / 01/12/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD TILLEY / 01/12/2009 View document
4 Jan 2010 DIRECTOR APPOINTED EDWARD CROW View document
4 Jan 2010 DIRECTOR APPOINTED SIMON ROBERT JEAVONS View document
2 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Aug 2009 COMPANY NAME CHANGED I.C.Y.Y. LTD CERTIFICATE ISSUED ON 19/08/09 View document
19 Aug 2009 GBP NC 100/10000 31/07/2009 View document
19 Aug 2009 NEW SHARES ISSUED 31/07/2009 View document
19 Aug 2009 NC INC ALREADY ADJUSTED 31/07/09 View document
10 Feb 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
28 Dec 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
14 Apr 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
14 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
5 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
13 Dec 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
21 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
1 Mar 2004 COMPANY NAME CHANGED THE I CHING-YIN-YANG COMPANY LIM ITED CERTIFICATE ISSUED ON 01/03/04 View document
24 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
28 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
23 Dec 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
3 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
15 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
9 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 View document
10 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
2 Oct 2000 NEW DIRECTOR APPOINTED View document
24 Mar 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
15 Sep 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
21 Jul 1999 ALTER MEM AND ARTS 13/07/99 View document
21 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 1999 COMPANY NAME CHANGED SALACOURT LIMITED CERTIFICATE ISSUED ON 22/06/99 View document
7 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
7 Jan 1999 FULL ACCOUNTS MADE UP TO 30/11/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
21 Nov 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
26 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
13 Oct 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
11 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
26 Sep 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
23 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
4 Sep 1994 FULL ACCOUNTS MADE UP TO 30/11/93 View document
8 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
30 Sep 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
17 Feb 1993 DIRECTOR RESIGNED View document
17 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
17 Feb 1993 DIRECTOR RESIGNED View document
17 Feb 1993 DIRECTOR RESIGNED View document
18 Aug 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
23 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
30 Jul 1991 FULL ACCOUNTS MADE UP TO 30/11/90 View document
30 Jul 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS View document
29 May 1991 DIRECTOR RESIGNED View document
10 Jan 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
30 Nov 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
5 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 Dec 1989 NEW DIRECTOR APPOINTED View document
8 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
22 Sep 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
17 Feb 1988 WD 18/01/88 PD 02/12/87--------- £ SI 2@1 View document
2 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Feb 1988 REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DGD View document
25 Jan 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
22 Dec 1987 ADOPT MEM AND ARTS 021287 View document
21 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document