- Company Overview for POLYGON INVESTMENT MANAGEMENT LIMITED (04599192)
- Filing history for POLYGON INVESTMENT MANAGEMENT LIMITED (04599192)
- People for POLYGON INVESTMENT MANAGEMENT LIMITED (04599192)
- Insolvency for POLYGON INVESTMENT MANAGEMENT LIMITED (04599192)
- More for POLYGON INVESTMENT MANAGEMENT LIMITED (04599192)
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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21 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
25 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 6 January 2021 | |
07 Feb 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
14 Jan 2020 | AD01 | Registered office address changed from 4 Sloane Terrace London SW1X 9DQ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 14 January 2020 | |
13 Jan 2020 | LIQ01 | Declaration of solvency | |
13 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
13 Jan 2020 | RESOLUTIONS |
Resolutions
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28 Nov 2019 | CS01 | Confirmation statement made on 25 November 2019 with no updates | |
28 Aug 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
18 Feb 2019 | AD02 | Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4 Sloane Terrace London SW1X 9DQ | |
28 Nov 2018 | CS01 | Confirmation statement made on 25 November 2018 with no updates | |
17 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with no updates | |
31 Aug 2017 | AA | Total exemption full accounts made up to 30 November 2016 | |
12 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
06 Sep 2016 | AA | Total exemption full accounts made up to 30 November 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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11 Dec 2015 | CH01 | Director's details changed for Mr Reade Eugene Griffith on 25 November 2015 | |
08 Sep 2015 | AA | Total exemption full accounts made up to 30 November 2014 | |
25 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
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25 Nov 2014 | CH01 | Director's details changed for Reade Eugene Griffith on 5 December 2011 | |
14 Aug 2014 | AA | Full accounts made up to 30 November 2013 | |
23 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
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08 Aug 2013 | AA | Full accounts made up to 30 November 2012 |