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POLONIA CONSTRUCTION LIMITED

Company number 00715118

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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)
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	View PDF Confirmation statement made on 31 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC07	Cessation of Douglas William Marshall as a person with significant control on 1 October 2018	View PDF Cessation of Douglas William Marshall as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	TM01	Termination of appointment of Margaret Marshall as a director on 1 September 2018	View PDF Termination of appointment of Margaret Marshall as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM01	Termination of appointment of Douglas William Marshall as a director on 1 October 2018	View PDF Termination of appointment of Douglas William Marshall as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	TM02	Termination of appointment of Margaret Marshall as a secretary on 1 October 2018	View PDF Termination of appointment of Margaret Marshall as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2019	AP03	Appointment of Mr Michael Prusinski as a secretary on 1 October 2018	View PDF Appointment of Mr Michael Prusinski as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Jozef Prusinski as a director on 1 October 2018	View PDF Appointment of Mr Jozef Prusinski as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	AP01	Appointment of Mr Michael George Chapman Prusinski as a director on 1 October 2018	View PDF Appointment of Mr Michael George Chapman Prusinski as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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