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POLAR MOTOR COMPANY (BRADFORD) LIMITED

Company number 00576290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2019 DS01 Application to strike the company off the register
05 Sep 2019 AD01 Registered office address changed from Central Office Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on 5 September 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 2
15 Jul 2019 CAP-SS Solvency Statement dated 25/06/19
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ As the company no longer had any assets or liabilities and did not trade, that pursuant to section 641 of the company act 2006, the company reduce it share to £2 and pursuant to section 610(4) of the companies act 2006 it share premium to nil 25/06/2019
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
05 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 TM01 Termination of appointment of Clive Henry Bailey as a director on 8 August 2018
15 Aug 2018 TM01 Termination of appointment of Corey Martin Macgillivray as a director on 8 August 2018
15 Aug 2018 TM01 Termination of appointment of David Lowe as a director on 8 August 2018
01 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
18 Sep 2017 AP01 Appointment of Mr Stuart Edgar Foulds as a director on 18 September 2017
18 Sep 2017 TM01 Termination of appointment of Stephen Glenn Hood as a director on 18 September 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Paul Alexander Macniven as a director on 31 October 2016
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Aug 2016 AP03 Appointment of Mr Michael Peter Darnell as a secretary on 26 July 2016
17 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 30,000
15 Dec 2015 AP03 Appointment of Mary Lucy Ransome as a secretary on 29 September 2015
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jul 2015 CH01 Director's details changed for Stuart David Mustoe on 15 July 2015