Companies House does not verify the accuracy of the information filed

Advanced company search

POLLUX INVESTMENTS LIMITED

Company number 04107562

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Jan 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)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2017	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)
09 Aug 2017	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)
19 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
08 Dec 2016	AD01	Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016	View PDF Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 8 December 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
06 Aug 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 6 August 2015	View PDF Termination of appointment of Corporate Secretaries Limited as a secretary on 6 August 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	View PDF Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014	View PDF Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 4	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
02 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
02 Feb 2010	CH04	Secretary's details changed for Trident Trust Company (Cyprus) Limited on 26 March 2009	View PDF Secretary's details changed for Trident Trust Company (Cyprus) Limited on 26 March 2009 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?