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POLAR BEAR'S PANTRY LIMITED

Company number 07056322

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
17 Oct 2013 AD01 Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 17 October 2013
11 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Jul 2013 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG England on 15 July 2013
11 Jun 2013 TM01 Termination of appointment of Kevin Anthony Halborg as a director on 3 November 2012
25 Jan 2013 CERTNM Company name changed piste of mind LIMITED\certificate issued on 25/01/13
  • CONNOT ‐
18 Jan 2013 MEM/ARTS Memorandum and Articles of Association
16 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-03
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100
29 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 9,900
09 Oct 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jul 2011 AP01 Appointment of Miss Lea Vesti-Nielsen as a director
07 Feb 2011 AD01 Registered office address changed from 9 Terminus Place Brighton East Sussex BN1 3PR United Kingdom on 7 February 2011
07 Feb 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Kevin Anthony Halborg as a director
03 Dec 2009 AP01 Appointment of Mr Mark Sekula as a director
31 Oct 2009 TM01 Termination of appointment of Barbara Kahan as a director
24 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)