- Company Overview for POLISTAS RETAIL (UK) LIMITED (05905889)
- Filing history for POLISTAS RETAIL (UK) LIMITED (05905889)
- People for POLISTAS RETAIL (UK) LIMITED (05905889)
- Charges for POLISTAS RETAIL (UK) LIMITED (05905889)
- More for POLISTAS RETAIL (UK) LIMITED (05905889)
| 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) |
|---|---|---|---|
| 12 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 26 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Sep 2017 | DS01 | Application to strike the company off the register | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
| 30 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 05 Sep 2014 | AD01 | Registered office address changed from 19 Shepherd Market Mayfair London W1J 7PN to 19 Shepherd Market London W1J 7PJ on 5 September 2014 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
|
|
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 09 Sep 2010 | CH01 | Director's details changed for John Moreland Lynn on 1 October 2009 | |
| 11 Aug 2010 | AD01 | Registered office address changed from 12-13 Burlington Arcade London W1J 0PH on 11 August 2010 | |
| 16 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 19 Nov 2009 | AR01 | Annual return made up to 15 August 2009 with full list of shareholders | |
| 31 Oct 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
| 26 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |