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POLONIA BUSINESS LIMITED

Company number 04823329

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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