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POLK EUROPE HOLDINGS LIMITED

Company number 03386123

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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)
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 3	View PDF Statement of capital on 14 July 2017 GBP 3 - link opens in a new window - 5 pages (5 pages)
14 Jul 2017	CAP-SS	Solvency Statement dated 13/06/17	View PDF Solvency Statement dated 13/06/17 - link opens in a new window - 1 page (1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Re conflict of interest 13/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Re conflict of interest 13/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	SH19	Statement of capital on 4 July 2017 GBP 44,335,334.000	View PDF Statement of capital on 4 July 2017 GBP 44,335,334.000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2017	CAP-SS	Solvency Statement dated 12/06/17	View PDF Solvency Statement dated 12/06/17 - link opens in a new window - 1 page (1 page)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reclassify share premium 12/06/2017	View PDF Resolutions RES13 ‐ Reclassify share premium 12/06/2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2017	AA01	Current accounting period extended from 30 November 2016 to 30 May 2017	View PDF Current accounting period extended from 30 November 2016 to 30 May 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Simon Dunlop as a director on 1 October 2016	View PDF Termination of appointment of Simon Dunlop as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 1 December 2016	View PDF Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2017	TM01	Termination of appointment of Jaspal Kaur Chahal as a director on 1 October 2016	View PDF Termination of appointment of Jaspal Kaur Chahal as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AP01	Appointment of Mrs Kathryn Ann Owen as a director on 1 October 2016	View PDF Appointment of Mrs Kathryn Ann Owen as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AP01	Appointment of Mr Christopher Guy Mcloughlin as a director on 1 October 2016	View PDF Appointment of Mr Christopher Guy Mcloughlin as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 17 pages (17 pages)
22 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 44,335,334.4444	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 44,335,334.4444 - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	CH01	Director's details changed for Mrs Jaspal Kaur Chahal on 1 August 2014	View PDF Director's details changed for Mrs Jaspal Kaur Chahal on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AD01	Registered office address changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016	View PDF Registered office address changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 March 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 17 pages (17 pages)
06 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 44,335,334.4444	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 44,335,334.4444 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 17 pages (17 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 44,335,334.4444	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 44,335,334.4444 - link opens in a new window - 6 pages (6 pages)
03 Dec 2013	TM01	Termination of appointment of Markus Froemgen as a director	View PDF Termination of appointment of Markus Froemgen as a director - link opens in a new window - 1 page (1 page)

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