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POLESTAR FOODS LIMITED

Company number 07035475

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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)
17 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
29 Mar 2016	4.68	Liquidators' statement of receipts and payments to 2 February 2016	View PDF Liquidators' statement of receipts and payments to 2 February 2016 - link opens in a new window - 15 pages (15 pages)
15 Apr 2015	4.68	Liquidators' statement of receipts and payments to 2 February 2015	View PDF Liquidators' statement of receipts and payments to 2 February 2015 - link opens in a new window - 14 pages (14 pages)
28 Aug 2014	AD01	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Canon Street London EC4N 6EU on 28 August 2014	View PDF Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Canon Street London EC4N 6EU on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	4.68	Liquidators' statement of receipts and payments to 2 February 2014	View PDF Liquidators' statement of receipts and payments to 2 February 2014 - link opens in a new window - 15 pages (15 pages)
05 Apr 2013	4.68	Liquidators' statement of receipts and payments to 2 February 2013	View PDF Liquidators' statement of receipts and payments to 2 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013	View PDF Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of Keith Ellis as a director	View PDF Termination of appointment of Keith Ellis as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	2.24B	Administrator's progress report to 3 February 2012	View PDF Administrator's progress report to 3 February 2012 - link opens in a new window - 17 pages (17 pages)
03 Feb 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2012	2.40B	Notice of appointment of replacement/additional administrator	View PDF Notice of appointment of replacement/additional administrator - link opens in a new window - 1 page (1 page)
31 Jan 2012	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 22 pages (22 pages)
08 Dec 2011	2.26B	Amended certificate of constitution of creditors' committee	View PDF Amended certificate of constitution of creditors' committee - link opens in a new window - 1 page (1 page)
06 Sep 2011	2.24B	Administrator's progress report to 3 August 2011	View PDF Administrator's progress report to 3 August 2011 - link opens in a new window - 16 pages (16 pages)
12 May 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
09 May 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 42 pages (42 pages)
05 Apr 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
04 Mar 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 300,000	View PDF Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2011-03-04 GBP 300,000 - link opens in a new window - 17 pages (17 pages)
04 Mar 2011	AD01	Registered office address changed from 10 Furnival Street London EC4A 1YH on 4 March 2011	View PDF Registered office address changed from 10 Furnival Street London EC4A 1YH on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AP01	Appointment of Ian Peter Astley as a director	View PDF Appointment of Ian Peter Astley as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AP01	Appointment of Mr Stephen Charles Keating as a director	View PDF Appointment of Mr Stephen Charles Keating as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Feb 2011	AD01	Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 14 February 2011	View PDF Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 14 February 2011 - link opens in a new window - 2 pages (2 pages)

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