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POLARION LTD

Company number 05647573

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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)
18 Jul 2023	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)
02 May 2023	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)
25 Apr 2023	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)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AD01	Registered office address changed from PO Box 4385 05647573: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2021	View PDF Registered office address changed from PO Box 4385 05647573: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2021	RP05	Registered office address changed to PO Box 4385, 05647573: Companies House Default Address, Cardiff, CF14 8LH on 19 April 2021	View PDF Registered office address changed to PO Box 4385, 05647573: Companies House Default Address, Cardiff, CF14 8LH on 19 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates	View PDF Confirmation statement made on 15 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AP03	Appointment of Mr. Reinhard Witt as a secretary on 5 November 2016	View PDF Appointment of Mr. Reinhard Witt as a secretary on 5 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	CH01	Director's details changed for Mr. Reinhard Witt on 1 July 2014	View PDF Director's details changed for Mr. Reinhard Witt on 1 July 2014 - link opens in a new window - 2 pages (2 pages)

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