- Company Overview for POLO AT OLYMPIA LIMITED (05494958)
- Filing history for POLO AT OLYMPIA LIMITED (05494958)
- People for POLO AT OLYMPIA LIMITED (05494958)
- Insolvency for POLO AT OLYMPIA LIMITED (05494958)
- More for POLO AT OLYMPIA LIMITED (05494958)
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) |
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06 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 22 December 2011 | |
06 Jan 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
26 Jul 2011 | AD01 | Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 26 July 2011 | |
26 Jul 2011 | 4.70 | Declaration of solvency | |
26 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2011 | RESOLUTIONS |
Resolutions
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16 Jun 2011 | MISC | Section 519 | |
01 Jun 2011 | TM01 | Termination of appointment of Gary Yardley as a director | |
01 Jun 2011 | TM01 | Termination of appointment of Ian Hawksworth as a director | |
01 Jun 2011 | TM01 | Termination of appointment of William Black as a director | |
01 Jun 2011 | TM01 | Termination of appointment of Soumen Das as a director | |
04 Mar 2011 | AA | Full accounts made up to 31 December 2010 | |
25 Jan 2011 | AR01 |
Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
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29 Nov 2010 | AD01 | Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 | |
05 Oct 2010 | CH01 | Director's details changed for Ms Yvonne Lillian Denyer on 5 October 2010 | |
26 Aug 2010 | CH01 | Director's details changed for Balbinder Singh Tattar on 4 August 2010 | |
24 May 2010 | AP03 | Appointment of Ruth Elizabeth Pavel as a secretary | |
24 May 2010 | AP01 | Appointment of Soumen Das as a director | |
18 May 2010 | TM02 | Termination of appointment of Susan Folger as a secretary | |
18 May 2010 | TM01 | Termination of appointment of David Fischel as a director | |
19 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
08 Oct 2009 | CH01 | Director's details changed for Gary James Yardley on 1 October 2009 | |
08 Oct 2009 | CH01 | Director's details changed for David Andrew Fischel on 1 October 2009 |