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POLYGON INVESTMENT MANAGEMENT LIMITED

Company number 04599192

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-01-07
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
  • GBP 5,001
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
  • GBP 5,001
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
  • GBP 5,001
08 Aug 2013 AA Full accounts made up to 30 November 2012