- Company Overview for POLIVIAN LTD (05292988)
- Filing history for POLIVIAN LTD (05292988)
- People for POLIVIAN LTD (05292988)
- Charges for POLIVIAN LTD (05292988)
- Insolvency for POLIVIAN LTD (05292988)
- More for POLIVIAN LTD (05292988)
| 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) |
|---|---|---|---|
| 11 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 19 Jul 2016 | RESOLUTIONS |
Resolutions
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| 19 Jul 2016 | CONNOT | Change of name notice | |
| 08 Jul 2016 | AD01 | Registered office address changed from 5 Millers House Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8HN to 1 Dairy Yard Star Street Ware Herts. SG12 7DX on 8 July 2016 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
| 06 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
|
| 28 Nov 2014 | CH01 | Director's details changed for Aysha Pettit on 1 January 2014 | |
| 28 Nov 2014 | CH03 | Secretary's details changed for Aysha Pettit on 1 January 2014 | |
| 28 Nov 2014 | CH01 | Director's details changed for Mr Jonathan Peter Pettit on 1 January 2014 | |
| 22 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
|
|
| 04 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AD01 | Registered office address changed from 22 the Maltings Roydon Road Stanstead Abbotts Herts SG12 8HG on 13 February 2013 | |
| 28 Nov 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 15 Aug 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 31 December 2012 | |
| 16 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 30 Nov 2011 | AR01 | Annual return made up to 22 November 2011 with full list of shareholders | |
| 09 Jun 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 11 Oct 2010 | AD01 | Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 11 October 2010 | |
| 08 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 26 Jan 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 26 Jun 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 09 Dec 2008 | 363a | Return made up to 22/11/08; full list of members |