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POLAR CHALLENGE LIMITED

Company number 04849770

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2014 DS01 Application to strike the company off the register
30 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 50,000
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 50,000
04 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Aug 2012 CH01 Director's details changed for Anthony John Martin on 10 July 2012
11 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
22 Jul 2011 TM02 Termination of appointment of Shana Martin as a secretary
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 TM01 Termination of appointment of Philip Hayday-Brown as a director
13 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Philip John Hayday-Brown on 1 May 2010
12 Aug 2010 CH01 Director's details changed for Anthony John Martin on 1 April 2010
04 Mar 2010 AD01 Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Glos GL7 6JJ England on 4 March 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 29/07/09; no change of members
22 Sep 2009 287 Registered office changed on 22/09/2009 from c/o the hanson partnership brinkworth house brinkworth chippenham wiltshire SN15 5DF united kingdom
15 May 2009 288a Director appointed philip john hayday-brown
29 Oct 2008 287 Registered office changed on 29/10/2008 from brickyard house the old brickyard ashton keynes wilts SN6 6QR
16 Oct 2008 363a Return made up to 29/07/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007