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POLESTAR PRODUCTIONS LIMITED

Company number 03432144

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jul 2015 DS01 Application to strike the company off the register
21 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
09 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 100
08 Oct 2012 AP03 Appointment of Mr Alan Francis Rudoff as a secretary
08 Oct 2012 TM02 Termination of appointment of Owlswood Services Limited as a secretary
05 Oct 2012 AP01 Appointment of Mr Irving Lawrence Martin as a director
27 Sep 2012 AP01 Appointment of Mr John Franklin Scott Laing as a director
27 Sep 2012 AP01 Appointment of Mr Alan Francis Rudoff as a director
19 Jul 2012 TM01 Termination of appointment of Eleanor Powell as a director
18 Jul 2012 AAMD Amended accounts made up to 30 September 2011
18 Jul 2012 AAMD Amended accounts made up to 30 September 2010
18 Jul 2012 AAMD Amended accounts made up to 30 September 2009
18 Jul 2012 AAMD Amended accounts made up to 30 September 2008
18 Jul 2012 AAMD Amended accounts made up to 30 September 2007
18 Jul 2012 AAMD Amended accounts made up to 30 September 2006
16 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Miss Eleanor Diane Powell on 31 October 2011
09 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010