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POLARUS LIMITED

Company number 06502998

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
19 May 2020 PSC07 Cessation of Mark William Thomas as a person with significant control on 9 January 2020
19 May 2020 TM01 Termination of appointment of Mark William Thomas as a director on 6 May 2020
13 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
04 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
19 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
22 Feb 2016 CH03 Secretary's details changed for Mr Richard Hill on 20 May 2013
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 Feb 2014 AD02 Register inspection address has been changed from C/O Stepien Lake 57 Queen Anne Street London W1G 9JR United Kingdom
25 Feb 2014 AD01 Registered office address changed from 57 Queen Anne Street London W1G 9JR United Kingdom on 25 February 2014
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
30 Mar 2012 TM01 Termination of appointment of Nicholas Woods as a director