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POLESHIELD LTD

Company number 05415879

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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)
23 Jan 2025 AA01 Previous accounting period shortened from 26 April 2024 to 25 April 2024
25 Nov 2024 MR04 Satisfaction of charge 054158790004 in full
25 Nov 2024 MR04 Satisfaction of charge 054158790003 in full
21 Nov 2024 MR01 Registration of charge 054158790008, created on 21 November 2024
04 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
12 Jul 2024 MR05 Part of the property or undertaking has been released from charge 054158790003
09 Jul 2024 MR01 Registration of charge 054158790007, created on 9 July 2024
01 May 2024 MR01 Registration of charge 054158790006, created on 18 April 2024
23 Apr 2024 MR05 Part of the property or undertaking has been released from charge 054158790003
01 Mar 2024 AA Micro company accounts made up to 26 April 2023
15 Jan 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 054158790003
11 Jan 2024 MR01 Registration of charge 054158790005, created on 11 January 2024
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with updates
18 Oct 2023 AP01 Appointment of Ms Sarah Fink as a director on 20 August 2023
18 Oct 2023 TM01 Termination of appointment of Pinchos Fink as a director on 20 August 2023
18 Oct 2023 PSC01 Notification of Sarah Fink as a person with significant control on 20 August 2023
18 Oct 2023 PSC07 Cessation of Pinchos Fink as a person with significant control on 20 August 2023
25 May 2023 AA Total exemption full accounts made up to 30 April 2022
26 Jan 2023 AA01 Previous accounting period shortened from 27 April 2022 to 26 April 2022
02 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 AA Total exemption full accounts made up to 30 April 2021
12 Oct 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off