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POL (OLDCO) 2019 LIMITED

Company number 02049389

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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)
13 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Apr 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 47 pages (47 pages)
12 Nov 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 44 pages (44 pages)
14 May 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 47 pages (47 pages)
27 Mar 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 51 pages (51 pages)
28 Jun 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-24 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 92 pages (92 pages)
03 Jun 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
30 May 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
21 May 2019	AD01	Registered office address changed from Fircroft Way Edenbridge Kent TN8 6HA to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2019	View PDF Registered office address changed from Fircroft Way Edenbridge Kent TN8 6HA to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 12 pages (12 pages)
15 May 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Dec 2018	TM01	Termination of appointment of Christopher Rajendran Hyman as a director on 30 November 2018	View PDF Termination of appointment of Christopher Rajendran Hyman as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-03 - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	PSC02	Notification of Pyser-Sgi Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Pyser-Sgi Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
07 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 518,908	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 518,908 - link opens in a new window - 4 pages (4 pages)

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