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POLAW INVESTMENTS LIMITED

Company number 01061459

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2016 DS01 Application to strike the company off the register
23 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 160
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 160
23 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 160
22 Jul 2014 CH01 Director's details changed for Maxim John Law on 1 January 2014
22 Jul 2014 CH01 Director's details changed for Mrs Hilary Lynn Law on 1 January 2014
22 Jul 2014 CH03 Secretary's details changed for Maxim John Law on 1 January 2014
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2024 under section 1088 of the Companies Act 2006
26 Jun 2013 AD01 Registered office address changed from Suite 3 Foley House 123 Stourport Road Kidderminster Worcestershire DY11 7BW on 26 June 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
19 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2024 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH October 2024 under section 1088 of the Companies Act 2006
26 Jun 2012 CH01 Director's details changed for Maxim John Law on 28 September 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23TH October 2024 under section 1088 of the Companies Act 2006
26 Jun 2012 CH01 Director's details changed for Mrs Hilary Lynn Law on 28 September 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH October 2024 under section 1088 of the Companies Act 2006
26 Jun 2012 CH03 Secretary's details changed for Maxim John Law on 28 September 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23TH October 2024 under section 1088 of the Companies Act 2006
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Maxim John Law on 31 December 2009