POLONECK LIMITED

Company number 05048498

Date	Type	Description	View / Download
10 May 2019	COCOMP	Order of court to wind up	(2 pages)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Apr 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
20 Apr 2018	PSC01	Notification of Natalia Simon as a person with significant control on 19 April 2018	(2 pages)
20 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 20 April 2018	(2 pages)
20 Apr 2018	TM02	Termination of appointment of Chalton Secretaries Limited as a secretary on 19 April 2018	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages) Download iXBRL
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
19 Oct 2016	AP01	Appointment of Mrs Alice Mirta Torriani Zappa as a director on 17 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Sean Lee Hogan as a director on 17 October 2016	(1 page)
28 May 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 May 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(4 pages)
17 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
01 Jun 2015	AD01	Registered office address changed from Elisabeth House Queen Street Leeds LS1 2TW to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW on 1 June 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(4 pages)
09 Jan 2015	CH01	Director's details changed for Mr Sean Lee Hogan on 9 January 2015	(2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)