Advanced company searchLink opens in new window

POLAR SHIPPING LIMITED

Company number 03070973

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15
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
  • GBP 3
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