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POLKACREST NORTH WEST LIMITED

Company number 02477171

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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 Nov 2023 CH02 Director's details changed for Grupo Tradebe Medioambiente Sl on 7 November 2023
15 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
09 May 2023 TM01 Termination of appointment of Kristian Dales as a director on 27 April 2023
09 May 2023 AP01 Appointment of Oriol Segarra as a director on 27 April 2023
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2022 DS01 Application to strike the company off the register
29 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
03 Mar 2022 SH19 Statement of capital on 3 March 2022
  • GBP 1
03 Mar 2022 SH20 Statement by Directors
03 Mar 2022 CAP-SS Solvency Statement dated 01/03/22
03 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
06 Apr 2021 AP01 Appointment of Kristian Dales as a director on 31 March 2021
06 Apr 2021 TM01 Termination of appointment of Robin Randall as a director on 31 March 2021
23 Mar 2021 CH02 Director's details changed for Grupo Tradebe Medioambiente Sl on 29 October 2018
27 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
27 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018