- Company Overview for POLAR SHIPPING LIMITED (03070973)
- Filing history for POLAR SHIPPING LIMITED (03070973)
- People for POLAR SHIPPING LIMITED (03070973)
- Charges for POLAR SHIPPING LIMITED (03070973)
- Insolvency for POLAR SHIPPING LIMITED (03070973)
- More for POLAR SHIPPING LIMITED (03070973)
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) |
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06 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Jan 2015 | AD01 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 30 January 2015 | |
28 Jan 2015 | 4.20 | Statement of affairs with form 4.19 | |
28 Jan 2015 | 600 | Appointment of a voluntary liquidator | |
28 Jan 2015 | RESOLUTIONS |
Resolutions
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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09 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
26 Jun 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
10 Jun 2013 | AD01 | Registered office address changed from Polar House 12 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 10 June 2013 | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
28 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
10 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
26 Jul 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
26 Jul 2011 | TM01 | Termination of appointment of Ian Wallis as a director | |
05 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
07 Jan 2011 | AP03 | Appointment of Mr Robert Julian Charnaux Granger as a secretary | |
07 Jan 2011 | AP01 | Appointment of Mr Derek William Arthur Johnson as a director | |
07 Jan 2011 | AP01 | Appointment of Mr Michael Derek John Johnson as a director | |
26 Nov 2010 | TM01 | Termination of appointment of Eva Mariciszewska as a director | |
02 Sep 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
25 Jul 2010 | CH01 | Director's details changed for Eva Mariciszewska on 21 June 2010 | |
17 Jun 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |