POLEMARK LIMITED

Company number 04086659

Date	Type	Description	View / Download
17 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
08 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 19 February 2020	(16 pages)
29 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 19 February 2019	(14 pages)
07 Mar 2018	AD01	Registered office address changed from 135 Notting Hill Gate London W11 3LB England to 46 Vivian Avenue Hendon Central London NW4 3XP on 7 March 2018	(2 pages)
06 Mar 2018	LIQ02	Statement of affairs	(6 pages)
06 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-20	(1 page)
15 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
16 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
25 Feb 2016	CH01	Director's details changed for Mr Nicholas Saxlund on 20 December 2015	(2 pages)
24 Feb 2016	AD01	Registered office address changed from 40 Godfrey Street London SW3 3SX to 135 Notting Hill Gate London W11 3LB on 24 February 2016	(1 page)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
17 Dec 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100	(3 pages)
17 Dec 2015	TM02	Termination of appointment of Preben Jensen Saxlund as a secretary on 6 July 2015	(1 page)
17 Dec 2015	AD01	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to 40 Godfrey Street London SW3 3SX on 17 December 2015	(1 page)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Nov 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(4 pages)
08 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(4 pages)
08 Nov 2013	CH01	Director's details changed for Mr Nicholas Saxlund on 9 May 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
06 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
06 Nov 2012	CH01	Director's details changed for Nicholas Saxlund on 1 October 2012	(3 pages)