POLY- LIMITED
Company number 09300747 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 6 Dec 2023 | Application to strike the company off the register · 4 pages | View document |
| 9 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 5 pages | View document |
| 10 Nov 2021 | Change of details for Mr Charles Decimus Crook as a person with significant control on 2021-11-01 · 2 pages | View document |
| 10 Nov 2021 | Director's details changed for Mr Charles Decimus Crook on 2021-11-01 · 2 pages | View document |
| 13 Oct 2021 | Cessation of Sebastian Richards as a person with significant control on 2021-10-13 · 1 page | View document |
| 13 Oct 2021 | Termination of appointment of Sebastian Richards as a director on 2021-10-13 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 26 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLIE CROOK / 26/07/2019 | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCBRIDE PETERSON | View document |
| 11 Jun 2019 | CESSATION OF ANDREW MAXWELL MCBRIDE PETERSON AS A PSC | View document |
| 3 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 7-10 BATEMAN'S ROW SHOREDITCH LONDON EC2A 3HH UNITED KINGDOM | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 24 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MAXWELL MCBRIDE PETERSON | View document |
| 24 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLIE CROOK / 29/06/2018 | View document |
| 24 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN RICHARDS | View document |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 18 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DECIMUS CROOK / 18/09/2018 | View document |
| 17 Sep 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM C/O PRECISION BOOKKEEPING 2A BRAMBLE LANE WYE ASHFORD TN25 5HB ENGLAND | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR ANDREW MAXWELL MCBRIDE PETERSON | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR SEBASTIAN RICHARDS | View document |
| 27 Jul 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 30.00 | View document |
| 23 Jul 2018 | ADOPT ARTICLES 29/06/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Feb 2018 | COMPANY NAME CHANGED CROOK DESIGN LIMITED CERTIFICATE ISSUED ON 27/02/18 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 18 Dec 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 16 RIDGEWAY CLIFF HERNE BAY KENT CT6 8JQ | View document |
| 27 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DECIMUS CROOK / 10/12/2014 | View document |
| 2 Oct 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM ARCTURUS THE VALLANCE LYNSTED SITTINGBOURNE KENT ME9 0RP ENGLAND | View document |
| 23 Jan 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM FLAT 43 HERTFORD WHARF FLAT 43 HERTFORD WHARF 20 HERTFORD ROAD LONDON HAGGERSTON N1 5QS UNITED KINGDOM | View document |
| 23 Jan 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 7 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |