POLIVIAN LTD

05292988
CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX

Documents

Documents
Date Category Description Pages
05 Mar 2024 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
11 Jan 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Dec 2020 resolution Resolution 3 Buy now
28 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2020 officers Appointment of director (David Vincenzo Cirelli) 2 Buy now
28 Dec 2020 officers Termination of appointment of director (Jonathan Peter Pettit) 1 Buy now
28 Dec 2020 officers Termination of appointment of director (Aysha Pettit) 1 Buy now
28 Dec 2020 officers Termination of appointment of secretary (Aysha Pettit) 1 Buy now
28 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 accounts Annual Accounts 9 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 10 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 accounts Annual Accounts 8 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2017 accounts Annual Accounts 12 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2016 accounts Annual Accounts 8 Buy now
19 Jul 2016 resolution Resolution 2 Buy now
19 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
06 Aug 2015 accounts Annual Accounts 8 Buy now
28 Nov 2014 annual-return Annual Return 5 Buy now
28 Nov 2014 officers Change of particulars for director (Aysha Pettit) 2 Buy now
28 Nov 2014 officers Change of particulars for secretary (Aysha Pettit) 1 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Jonathan Peter Pettit) 2 Buy now
22 Jul 2014 accounts Annual Accounts 8 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 8 Buy now
13 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
16 Jul 2012 accounts Annual Accounts 7 Buy now
30 Nov 2011 annual-return Annual Return 5 Buy now
09 Jun 2011 accounts Annual Accounts 7 Buy now
12 Jan 2011 annual-return Annual Return 5 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 3 Buy now
08 Oct 2010 accounts Annual Accounts 7 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jun 2009 accounts Annual Accounts 8 Buy now
09 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
16 Jun 2008 accounts Annual Accounts 7 Buy now
22 Dec 2007 annual-return Return made up to 22/11/07; full list of members 5 Buy now
12 Oct 2007 accounts Annual Accounts 7 Buy now
20 Dec 2006 annual-return Return made up to 22/11/06; full list of members 5 Buy now
19 Jul 2006 officers New director appointed 2 Buy now
19 Jul 2006 accounts Annual Accounts 5 Buy now
14 Dec 2005 annual-return Return made up to 22/11/05; full list of members 6 Buy now
15 Jun 2005 mortgage Particulars of mortgage/charge 7 Buy now
15 Feb 2005 accounts Accounting reference date extended from 30/11/05 to 31/01/06 1 Buy now
28 Jan 2005 address Registered office changed on 28/01/05 from: 19 bull plain hertford hertfordshire SG14 1DX 1 Buy now
10 Jan 2005 capital Ad 22/11/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Dec 2004 officers Secretary resigned 1 Buy now
15 Dec 2004 officers Director resigned 1 Buy now
14 Dec 2004 officers New secretary appointed 2 Buy now
14 Dec 2004 officers New director appointed 2 Buy now
14 Dec 2004 address Registered office changed on 14/12/04 from: 1ST floor 14/18 city road cardiff CF24 3DL 1 Buy now
22 Nov 2004 incorporation Incorporation Company 12 Buy now