POLARFROST SEAFOODS LIMITED

Company number 01659536

Date	Type	Description	View / Download
13 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 9 July 2021	(7 pages)
06 Aug 2021	600	Appointment of a voluntary liquidator	(42 pages)
06 Aug 2021	LIQ06	Resignation of a liquidator	(3 pages)
07 May 2021	AD01	Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021	(2 pages)
05 Aug 2020	AD01	Registered office address changed from Wickham Road Grimsby North East Lincolnshire DN31 3SW to 8 Princes Parade Liverpool L3 1QH on 5 August 2020	(2 pages)
29 Jul 2020	LIQ01	Declaration of solvency	(6 pages)
29 Jul 2020	600	Appointment of a voluntary liquidator	(3 pages)
29 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-10	(1 page)
30 Mar 2020	SH20	Statement by Directors	(1 page)
30 Mar 2020	SH19	Statement of capital on 30 March 2020 GBP 2	(4 pages)
30 Mar 2020	CAP-SS	Solvency Statement dated 18/03/20	(1 page)
30 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2019	AP01	Appointment of Mrs Diane Susan Walker as a director on 24 September 2019	(2 pages)
27 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
27 Sep 2019	TM01	Termination of appointment of Jenny Nancy Loncaster as a director on 25 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Timothy Mark Busby as a director on 12 September 2019	(1 page)
28 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
08 Aug 2019	AD02	Register inspection address has been changed from C/O Wilkin Chapman Llp PO Box PO Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE United Kingdom to Karro Food Group Hugden Way, Norton Grove Industrial Estate Norton Malton North Yorkshire YO17 9HG	(1 page)
16 Jul 2019	AP01	Appointment of Mr Michael Kamiel Jan Alfons Kestemont as a director on 4 July 2019	(2 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
05 Jul 2019	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary on 4 July 2019	(1 page)
13 May 2019	MR04	Satisfaction of charge 016595360010 in full	(4 pages)
27 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)