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THE POLO CLUB LIMITED

Company number 06367581

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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)
02 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2016 4.68 Liquidators' statement of receipts and payments to 19 August 2016
02 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2016 AD01 Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas Moore Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 10 February 2016
20 Jan 2016 AD01 Registered office address changed from Psb Accountants Jubilee House Townsend Lane London NW9 8TZ to Quadrant House 4 Thomas Moore Square London E1W 1YW on 20 January 2016
14 Jan 2016 4.20 Statement of affairs with form 4.19
14 Jan 2016 600 Appointment of a voluntary liquidator
14 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07
10 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Nov 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Mar 2013 AD01 Registered office address changed from C/O Sachin Khanna 104a Park Street London W1K 6NG United Kingdom on 28 March 2013
28 Mar 2013 AP01 Appointment of Mr Khalid Virani as a director
28 Mar 2013 TM01 Termination of appointment of Sachin Khanna as a director
23 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from 47 Belgrave Square London SW1X 8QR on 23 November 2012
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2012 AAMD Amended accounts made up to 30 September 2010
22 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
20 Sep 2011 AP01 Appointment of Mr. Sachin Khanna as a director
14 Sep 2011 TM01 Termination of appointment of Alim Shamji as a director
14 Sep 2011 TM02 Termination of appointment of Alim Shamji as a secretary