Advanced company searchLink opens in new window

POLSKI BROS LIMITED

Company number 05156592

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2017 4.68 Liquidators' statement of receipts and payments to 23 March 2017
03 Jun 2016 4.68 Liquidators' statement of receipts and payments to 23 March 2016
20 May 2016 AD01 Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016
30 Apr 2015 AD01 Registered office address changed from C/O Suzanne Eske 31 Deodar Road Putney London SW15 2NP to Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 30 April 2015
28 Apr 2015 600 Appointment of a voluntary liquidator
28 Apr 2015 4.70 Declaration of solvency
14 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-24
01 Oct 2014 AAMD Amended total exemption full accounts made up to 30 June 2011
30 Sep 2014 AAMD Amended total exemption full accounts made up to 30 June 2012
25 Sep 2014 AA Total exemption full accounts made up to 30 June 2013
30 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
03 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
16 Aug 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Toby Ian Gawin on 1 August 2012
15 Aug 2012 CH01 Director's details changed for Suzanne Jean Eske on 1 August 2012
15 Aug 2012 CH03 Secretary's details changed for Mr Toby Ian Gawin on 1 March 2012
23 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
31 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
29 Aug 2011 AD01 Registered office address changed from 39 Deodar Road Putney London SW15 2NP on 29 August 2011
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010