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POLONUK LTD

Company number 06318082

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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)
15 Oct 2018 CS01 Confirmation statement made on 15 October 2017 with updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Oct 2017 PSC01 Notification of Serap Copuroglu as a person with significant control on 6 April 2016
27 Oct 2017 PSC01 Notification of Hasan Copuroglu as a person with significant control on 6 April 2016
27 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Apr 2016 AP01 Appointment of Mr Irfan Degirmendereli as a director on 1 January 2016
12 Apr 2016 TM01 Termination of appointment of Ozgur Yilmaz as a director on 31 December 2015
08 Apr 2016 CH01 Director's details changed for Mr Ozgur Yilmaz on 8 October 2014
08 Apr 2016 CH01 Director's details changed for Mr Ozgur Yilmaz on 20 April 2015
01 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
21 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
18 Jul 2011 AD01 Registered office address changed from 291-293 Green Lanes London N13 4XS on 18 July 2011