POLAR MARITIME LIMITED

Company number 06436406

Date	Type	Description	View / Download
26 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
21 Feb 2017	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 21 February 2017	(2 pages)
17 Feb 2017	4.70	Declaration of solvency	(3 pages)
17 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-07	(1 page)
20 Jan 2017	AP01	Appointment of Mr Paul John Cooper as a director on 20 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 20 January 2017	(1 page)
20 Jan 2017	TM01	Termination of appointment of William Robert Hawes as a director on 20 January 2017	(1 page)
17 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(5 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages)
21 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(5 pages)
19 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
22 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(5 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(5 pages)
12 Mar 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
01 Nov 2012	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
22 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
26 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)