POLAR ESTATES LIMITED

03867247
1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Mar 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
28 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 12 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 11 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 4 Buy now
11 Jan 2016 annual-return Annual Return 3 Buy now
25 Sep 2015 accounts Annual Accounts 4 Buy now
31 Oct 2014 annual-return Annual Return 3 Buy now
19 Sep 2014 accounts Annual Accounts 4 Buy now
17 Apr 2014 officers Termination of appointment of secretary (Alpha Omega Secretaries Limited) 1 Buy now
31 Oct 2013 accounts Annual Accounts 4 Buy now
23 Oct 2013 annual-return Annual Return 4 Buy now
26 Oct 2012 annual-return Annual Return 4 Buy now
27 Sep 2012 officers Termination of appointment of director (Desmos Llp) 1 Buy now
10 Sep 2012 accounts Annual Accounts 4 Buy now
17 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 Dec 2011 annual-return Annual Return 5 Buy now
18 Mar 2011 accounts Annual Accounts 6 Buy now
27 Oct 2010 annual-return Annual Return 5 Buy now
25 Jun 2010 accounts Annual Accounts 5 Buy now
08 Mar 2010 officers Appointment of corporate director (Desmos Llp) 3 Buy now
05 Mar 2010 officers Appointment of director (Christos Christou) 3 Buy now
05 Mar 2010 officers Termination of appointment of director (Giovanni Brumana) 2 Buy now
17 Nov 2009 annual-return Annual Return 4 Buy now
17 Nov 2009 officers Change of particulars for director (Giovanni Brumana) 2 Buy now
17 Nov 2009 officers Change of particulars for corporate secretary (Alpha Omega Secretaries Limited) 2 Buy now
18 May 2009 accounts Annual Accounts 6 Buy now
02 Dec 2008 annual-return Return made up to 22/10/08; full list of members 3 Buy now
11 Aug 2008 accounts Annual Accounts 4 Buy now
11 Aug 2008 accounts Annual Accounts 5 Buy now
27 Feb 2008 annual-return Return made up to 22/10/07; full list of members 6 Buy now
26 Feb 2008 officers Secretary appointed alpha omega secretaries LIMITED 1 Buy now
26 Feb 2008 officers Appointment terminated secretary icm secretaries LIMITED 1 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: 33RD floor, 25 canada square, london, E14 5LQ 1 Buy now
20 Nov 2007 address Registered office changed on 20/11/07 from: 4 warren mews, london, W1T 6AW 1 Buy now
16 Aug 2007 accounts Annual Accounts 10 Buy now
16 Aug 2007 accounts Annual Accounts 10 Buy now
16 Aug 2007 accounts Annual Accounts 10 Buy now
05 Dec 2006 annual-return Return made up to 22/10/06; full list of members 2 Buy now
07 Nov 2006 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
15 Nov 2005 annual-return Return made up to 22/10/05; full list of members 2 Buy now
07 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
20 Dec 2004 annual-return Return made up to 22/10/04; full list of members 6 Buy now
20 Dec 2004 officers Secretary resigned 1 Buy now
20 Dec 2004 officers New secretary appointed 2 Buy now
29 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
28 Jul 2004 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
21 Jul 2004 accounts Annual Accounts 10 Buy now
21 Jul 2004 accounts Annual Accounts 10 Buy now
21 Jul 2004 accounts Annual Accounts 10 Buy now
16 Dec 2003 annual-return Return made up to 22/10/03; full list of members 6 Buy now
15 Nov 2002 annual-return Return made up to 22/10/02; full list of members 6 Buy now
02 Aug 2002 accounts Delivery ext'd 3 mth 30/09/01 2 Buy now
17 Dec 2001 annual-return Return made up to 22/10/01; full list of members 6 Buy now
24 Jul 2001 accounts Delivery ext'd 3 mth 30/09/00 2 Buy now
31 May 2001 officers Secretary's particulars changed 1 Buy now
12 Dec 2000 accounts Accounting reference date shortened from 31/10/00 to 30/09/00 1 Buy now
01 Nov 2000 annual-return Return made up to 22/10/00; full list of members 6 Buy now
10 Aug 2000 address Registered office changed on 10/08/00 from: 162/170 wardour street, london, W1V 3AT 1 Buy now
02 Aug 2000 officers Secretary's particulars changed 1 Buy now
09 Feb 2000 officers Director's particulars changed 1 Buy now
29 Nov 1999 officers Director resigned 1 Buy now
29 Nov 1999 officers New director appointed 2 Buy now
22 Oct 1999 incorporation Incorporation Company 14 Buy now