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POLAR REFRIGERATION LIMITED

Company number 03711796

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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)
19 Oct 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 29 November 2023
27 Dec 2023 AD01 Registered office address changed from C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 27 December 2023
14 Dec 2022 AD01 Registered office address changed from 327 Clifton Drive South Lytham St. Annes Lancashire FY8 1HN to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 14 December 2022
14 Dec 2022 LIQ02 Statement of affairs
14 Dec 2022 600 Appointment of a voluntary liquidator
14 Dec 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-11-30
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
03 Aug 2022 AA Unaudited abridged accounts made up to 31 March 2022
01 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
14 May 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
20 May 2020 TM01 Termination of appointment of Donald Vosper Crabb as a director on 17 May 2020
20 May 2020 PSC01 Notification of Helen Crabb as a person with significant control on 17 May 2020
20 May 2020 PSC07 Cessation of Donald Vosper Crabb as a person with significant control on 17 May 2020
05 May 2020 AP01 Appointment of Mrs Helen Crabb as a director on 5 May 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 March 2020
27 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
28 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
28 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016