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POLYGON CB MANAGEMENT LIMITED

Company number 06905003

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2012 DS01 Application to strike the company off the register
13 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-06-10
  • GBP 2
23 Sep 2010 AA Full accounts made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Mr Paul Michael Townsend on 13 May 2010
10 Jun 2010 CH01 Director's details changed for Payrick Giles Gauntlet Dear on 10 October 2009
10 Jun 2010 CH01 Director's details changed for Mr Reade Eugene Griffith on 1 October 2009
08 Jun 2010 TM01 Termination of appointment of Paul Townsend as a director
05 Mar 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 December 2009
03 Dec 2009 AP04 Appointment of Throgmorton Secretaries Llp as a secretary
28 May 2009 88(2) Ad 14/05/09 gbp si 1@1=1 gbp ic 1/2
27 May 2009 288a Director appointed reade eugene griffith
27 May 2009 288a Director appointed payrick giles gauntlet dear
20 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
13 May 2009 NEWINC Incorporation