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POLEVENT LTD

Company number 05995059

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 WU15 Notice of final account prior to dissolution
07 Dec 2018 WU07 Progress report in a winding up by the court
05 Dec 2017 WU07 Progress report in a winding up by the court
17 Nov 2016 LIQ MISC INSOLVENCY:annual progress report for period up to 19/10/2016
18 Dec 2015 LIQ MISC Insolvency:liquidators progress report
18 Feb 2015 COCOMP Order of court to wind up
10 Dec 2014 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG to Devonshire House 60 Goswell Road London EC1M 7AD on 10 December 2014
08 Dec 2014 4.31 Appointment of a liquidator
20 Nov 2014 COCOMP Order of court to wind up
16 Sep 2014 TM02 Termination of appointment of Dormant Company Uk Limited as a secretary on 14 March 2014
16 Sep 2014 CH01 Director's details changed for Mr Victor Azria on 14 March 2014
16 Sep 2014 CH01 Director's details changed for Mr Victor Azria on 14 March 2014
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
19 Feb 2013 AP04 Appointment of Dormant Company Uk Limited as a secretary
19 Feb 2013 TM02 Termination of appointment of Angela Nayyar as a secretary
14 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
08 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from Flat 8 20B St. Edmunds Road Northampton Northamptonshire NN1 5EA United Kingdom on 8 February 2012
07 Feb 2012 AP03 Appointment of Mrs Angela Deepak Nayyar as a secretary
07 Feb 2012 AP01 Appointment of Mr Victor Azria as a director
03 Feb 2012 TM01 Termination of appointment of Harrington Orock as a director
11 Oct 2011 AD01 Registered office address changed from 47 Harvey Road Slough Berkshire SL3 8HZ United Kingdom on 11 October 2011