POLYGON HEARTS LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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07/06/237 June 2023 Application to strike the company off the register

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23/05/2323 May 2023 Total exemption full accounts made up to 2023-04-30

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/06/218 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES

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03/03/213 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROSE HALL / 03/12/2020

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03/03/213 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUTLER / 03/12/2020

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 17 VICARS CROFT RUGELEY STAFFORDSHIRE WS15 3JU ENGLAND

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08/07/208 July 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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17/08/1917 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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30/05/1830 May 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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08/03/188 March 2018 DIRECTOR APPOINTED ELIZABETH ROSE HALL

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05/03/185 March 2018 REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 4 CALDER COURT AMY JOHNSON WAY BLACKPOOL FY4 2RH

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BUTLER / 29/04/2016

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29/04/1629 April 2016 Annual return made up to 29 April 2016 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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