POLYGON INSTALLATIONS LTD
Company number 12765399 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Jan 2025 | Application to strike the company off the register · 3 pages | View document |
| 18 Jan 2025 | Compulsory strike-off action has been discontinued | View document |
| 18 Jan 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jan 2025 | Registered office address changed from PO Box 4385 12765399 - Companies House Default Address Cardiff CF14 8LH to Fairgate House 205 Kings Road Birmingham B11 2AA on 2025-01-15 · 3 pages | View document |
| 15 Jan 2025 | Micro company accounts made up to 2023-07-31 · 5 pages | View document |
| 15 Jan 2025 | Micro company accounts made up to 2024-07-31 · 5 pages | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 26 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 27 Jun 2024 | RP09 · 1 page | View document |
| 27 Jun 2024 | Registered office address changed to PO Box 4385, 12765399 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-27 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jul 2023 | Micro company accounts made up to 2022-07-31 · 5 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 20 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jul 2021 | Registered office address changed from Fairgate House 205 Kings Road Birmingham B11 2AA England to Kemp House 160 City Road London EC1V 2NX on 2021-07-13 · 1 page | View document |
| 7 Jul 2021 | Previous accounting period shortened from 2021-07-31 to 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Resolutions · 3 pages | View document |
| 1 Jul 2021 | Certificate of change of name | View document |
| 30 Jun 2021 | Notification of Habib Ali as a person with significant control on 2021-06-25 · 2 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 29 Jun 2021 | Certificate of change of name | View document |
| 29 Jun 2021 | Withdrawal of a person with significant control statement on 2021-06-29 · 2 pages | View document |
| 29 Jun 2021 | Resolutions · 3 pages | View document |
| 27 Jun 2021 | Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to Fairgate House 205 Kings Road Birmingham B11 2AA on 2021-06-27 · 1 page | View document |
| 27 Jun 2021 | Appointment of Mr Habib Ali as a director on 2021-06-25 · 2 pages | View document |
| 25 Jun 2021 | Termination of appointment of Marc Anthony Feldman as a director on 2021-06-25 · 1 page | View document |
| 23 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |