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POLYHEDRON ARCHITECTURE LTD.

Company number 02056396

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2020 DS01 Application to strike the company off the register
02 May 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
22 Feb 2019 PSC01 Notification of Dominic Gavin Douglas Goldfinger as a person with significant control on 6 April 2016
12 Feb 2019 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Feb 2019 CS01 Confirmation statement made on 28 February 2017 with updates
12 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2019 AA Total exemption full accounts made up to 31 March 2017
12 Feb 2019 AA Total exemption small company accounts made up to 31 March 2016
12 Feb 2019 AA Total exemption full accounts made up to 31 March 2007
12 Feb 2019 RT01 Administrative restoration application
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
07 May 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 AD01 Registered office address changed from Church Farm Hemley Woodbridge Suffolk IP12 4QA to 30 Castle Street Woodbridge Suffolk IP12 1HN on 7 May 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 TM01 Termination of appointment of Michael Goldfinger as a director
10 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AP01 Appointment of Mr Dominic Gavin Douglas Goldfinger as a director
08 Apr 2013 TM02 Termination of appointment of Pamela Goldfinger as a secretary
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders