Companies House does not verify the accuracy of the information filed

Advanced company search

ONE POLAR LIMITED

Company number 05567400

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Feb 2022	CH01	Director's details changed for Mr Howard Frank Braband on 11 February 2022	View PDF Director's details changed for Mr Howard Frank Braband on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed for Mr Howard Frank Braband on 11 February 2022	View PDF Director's details changed for Mr Howard Frank Braband on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	TM01	Termination of appointment of Dustin Michael James Braband as a director on 6 August 2020	View PDF Termination of appointment of Dustin Michael James Braband as a director on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	PSC04	Change of details for Mr Howard Frank Braband as a person with significant control on 6 August 2020	View PDF Change of details for Mr Howard Frank Braband as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	PSC07	Cessation of Dustin Michael James Braband as a person with significant control on 6 August 2020	View PDF Cessation of Dustin Michael James Braband as a person with significant control on 6 August 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?