Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POLO BAR LTD

Company number 04686462

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
14 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Jun 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 document for company director Daniela Inzani
20 Jun 2012 TM01 Termination of appointment of Nasroollah Lalla-Saib as a director
24 May 2012 AP01 Appointment of Philip John Inzani as a director
24 May 2012 AP01 Appointment of Daniela Inzani as a director
  • ANNOTATION A Second Filed AP01 document was registered on 28 June 2012
24 May 2012 AP01 Appointment of Philip Nino Inzani as a director
17 May 2012 TM02 Termination of appointment of Company Secretaries (U.K.) Limited as a secretary
17 May 2012 TM01 Termination of appointment of Company Directors (Uk) Limited as a director
11 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2012 CC04 Statement of company's objects
09 May 2012 AA Accounts for a dormant company made up to 31 March 2012
08 May 2012 CERTNM Company name changed cucina & cucina LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution
13 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
01 Mar 2012 AP01 Appointment of Mr Nasroollah Lalla-Saib as a director
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH02 Director's details changed for Company Directors (Uk) Limited on 8 March 2010