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POLES APART PROPERTY MANAGEMENT LTD

Company number 06759221

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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)
22 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
22 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 4 April 2019
27 Feb 2019 CH01 Director's details changed for Mr Piotr Marek Zawalich on 26 February 2019
27 Feb 2019 PSC04 Change of details for Mr Piotr Marek Zawalich as a person with significant control on 26 February 2019
15 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 4 April 2018
03 May 2017 AD01 Registered office address changed from 23 Hainsworth Park Hull East Yorkshire HU6 8QQ to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 3 May 2017
26 Apr 2017 600 Appointment of a voluntary liquidator
26 Apr 2017 4.20 Statement of affairs with form 4.19
26 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
21 Apr 2016 TM01 Termination of appointment of Jacek Donat Surowiec as a director on 22 March 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
03 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
11 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
21 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
17 May 2013 AA Total exemption small company accounts made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
11 Dec 2012 TM01 Termination of appointment of Aleksander Holub as a director
10 May 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr Jacek Surowiec as a director
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010