- Company Overview for POLONIA BUSINESS LIMITED (04823329)
- Filing history for POLONIA BUSINESS LIMITED (04823329)
- People for POLONIA BUSINESS LIMITED (04823329)
- Charges for POLONIA BUSINESS LIMITED (04823329)
- More for POLONIA BUSINESS LIMITED (04823329)
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) |
---|---|---|---|
05 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Jun 2017 | AA | Accounts for a dormant company made up to 9 August 2016 | |
20 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jun 2017 | DS01 | Application to strike the company off the register | |
01 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
03 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
|
|
28 Jan 2016 | AD01 | Registered office address changed from 303 Earlsfield Road London SW18 3DG England to 1st Floor 303 Earlsfield Road London SW18 3DG on 28 January 2016 | |
28 Jan 2016 | CH01 | Director's details changed for Mrs Maria Ruszczynska Sawaszkiewicz on 18 August 2015 | |
12 Sep 2015 | AA | Accounts for a dormant company made up to 9 August 2015 | |
09 Sep 2015 | AP01 | Appointment of Mr Krzysztof Marek Ruszczynski as a director on 8 September 2015 | |
22 Jul 2015 | AD01 | Registered office address changed from 132 Brunswick Road London W5 1AW England to 303 Earlsfield Road London SW18 3DG on 22 July 2015 | |
20 Jul 2015 | CH01 | Director's details changed for Mrs Maria Ruszczynska Sawaszkiewicz on 20 July 2015 | |
20 Jul 2015 | AD01 | Registered office address changed from 16 Rubens Road Northolt Middlesex UB5 5JH to 132 Brunswick Road London W5 1AW on 20 July 2015 | |
07 May 2015 | AA | Total exemption small company accounts made up to 9 August 2014 | |
09 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
|
|
09 Feb 2015 | TM02 | Termination of appointment of Krzysztof Marek Ruszczynski as a secretary on 1 February 2014 | |
09 May 2014 | AA | Total exemption small company accounts made up to 9 August 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
01 Jan 2014 | TM01 | Termination of appointment of Krzysztof Ruszczynski as a director | |
08 Jul 2013 | AR01 | Annual return made up to 7 July 2013 with full list of shareholders | |
07 May 2013 | AA | Total exemption small company accounts made up to 9 August 2012 | |
23 Jul 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
08 May 2012 | AA | Total exemption small company accounts made up to 9 August 2011 | |
14 Jul 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders |