- Company Overview for POLAR BEAR ENGINEERING LIMITED (03686262)
- Filing history for POLAR BEAR ENGINEERING LIMITED (03686262)
- People for POLAR BEAR ENGINEERING LIMITED (03686262)
- Insolvency for POLAR BEAR ENGINEERING LIMITED (03686262)
- More for POLAR BEAR ENGINEERING LIMITED (03686262)
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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26 Feb 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Nov 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
14 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 4 September 2018 | |
15 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
15 Sep 2017 | RESOLUTIONS |
Resolutions
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|
15 Sep 2017 | LIQ01 | Declaration of solvency | |
04 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
23 Jan 2017 | TM02 | Termination of appointment of Temple Secretaries Limited as a secretary on 20 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Capital Nominees Limited as a director on 20 January 2017 | |
23 Jan 2017 | TM01 | Termination of appointment of Michael Andrew Gray as a director on 20 January 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
19 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Sep 2016 | MA | Memorandum and Articles of Association | |
01 Sep 2016 | RESOLUTIONS |
Resolutions
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|
23 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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|
15 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jan 2015 | SH08 | Change of share class name or designation | |
05 Jan 2015 | RESOLUTIONS |
Resolutions
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|
02 Jan 2015 | MA | Memorandum and Articles of Association | |
02 Jan 2015 | RESOLUTIONS |
Resolutions
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|
22 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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|
22 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 19 December 2014
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10 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
10 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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10 Jan 2014 | CH01 | Director's details changed for Youri Gorokhov on 1 December 2013 |