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POLAR TRANS HOLDING LIMITED

Company number 05096270

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2014 AD01 Registered office address changed from Flat 89 New River Head 173 Rosebery Avenue London EC1R 4UP England on 2 March 2014
28 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
Statement of capital on 2013-04-26
  • GBP 1
18 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from 10 Raquel Court 147 Snowsfields London SE1 3TF on 18 May 2011
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Oystein Jaeger Paulsen on 6 April 2010
30 Apr 2010 CH03 Secretary's details changed for Naya Grethe Pihlblad Jeremiassen on 6 April 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 May 2009 363a Return made up to 06/04/09; full list of members
24 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Apr 2008 363a Return made up to 06/04/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Jun 2007 363s Return made up to 06/04/07; full list of members
24 Nov 2006 287 Registered office changed on 24/11/06 from: 105 wilmot street london E2 0BT
08 Nov 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
17 Oct 2005 225 Accounting reference date shortened from 30/04/05 to 31/12/04