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POLYGON LIMITED

Company number 02078726

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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 Jun 2023	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)
07 Mar 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)
17 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	TM02	Termination of appointment of Penelope Ann Northover Smith as a secretary on 31 May 2022	View PDF Termination of appointment of Penelope Ann Northover Smith as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2020	CH01	Director's details changed for Ian Northover Smith on 3 December 2009	View PDF Director's details changed for Ian Northover Smith on 3 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr Ian Northover-Smith as a person with significant control on 3 December 2020	View PDF Change of details for Mr Ian Northover-Smith as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH03	Secretary's details changed for Penelope Ann Northover Smith on 3 December 2020	View PDF Secretary's details changed for Penelope Ann Northover Smith on 3 December 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AD01	Registered office address changed from 5 Ice House Quay Oulton Broad Lowestoft NR32 3QU to Lothing House Barnards Way Lowestoft NR32 2HD on 3 December 2020	View PDF Registered office address changed from 5 Ice House Quay Oulton Broad Lowestoft NR32 3QU to Lothing House Barnards Way Lowestoft NR32 2HD on 3 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)

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