Advanced company searchLink opens in new window

POLO JEANS COMPANY (EUROPE) LIMITED

Company number 03288096

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)
25 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Nov 2011 CH01 Director's details changed for John Anthony Hooks on 28 October 2011
26 Oct 2011 TM01 Termination of appointment of Hugh Brian Duffy as a director on 5 October 2011
26 Oct 2011 AP01 Appointment of John Anthony Hooks as a director on 4 October 2011
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 26 August 2011
28 Mar 2011 4.68 Liquidators' statement of receipts and payments to 26 February 2011
04 Oct 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
30 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
13 Sep 2009 287 Registered office changed on 13/09/2009 from 46 clarendon road watford hertfordshire WD1 1DR
11 Sep 2009 600 Appointment of a voluntary liquidator
11 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-27
11 Sep 2009 4.70 Declaration of solvency
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ 2 dirs minimum 26/02/2009
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2009 MA Memorandum and Articles of Association
27 Feb 2009 SH20 Statement by Directors
27 Feb 2009 MISC Memorandum of capital - processed 27/02/09
27 Feb 2009 CAP-SS Solvency Statement dated 16/02/09
27 Feb 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
26 Feb 2009 288b Appointment Terminated Director sherry jetter
26 Feb 2009 288b Appointment Terminated Director aldo fleri
26 Feb 2009 288b Appointment Terminated Director lars romberg