POLARCUS UK LIMITED

Company number 07068161

Date	Type	Description	View / Download
26 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 26 April 2024	(36 pages)
07 Oct 2023	LIQ06	Resignation of a liquidator	(3 pages)
14 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 26 April 2023	(43 pages)
20 May 2023	AD01	Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 20 May 2023	(2 pages)
23 Jan 2023	AD01	Registered office address changed from C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD to 1 Chapel Street Warwick CV34 4HL on 23 January 2023	(1 page)
16 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 26 April 2022	(40 pages)
10 May 2021	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 10 May 2021	(2 pages)
10 May 2021	LIQ02	Statement of affairs	(11 pages)
07 May 2021	600	Appointment of a voluntary liquidator	(4 pages)
07 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-27	(1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
10 Dec 2020	AD01	Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 10 December 2020	(1 page)
07 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
23 Nov 2020	CH04	Secretary's details changed for Goodwille Limited on 20 November 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
17 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Apr 2018	MR01	Registration of charge 070681610008, created on 28 March 2018	(22 pages)
28 Feb 2018	MR01	Registration of charge 070681610007, created on 23 February 2018	(21 pages)
17 Jan 2018	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
17 Jan 2018	AP01	Appointment of Mr Caleb Raywood as a director on 19 December 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Charles Richard Price as a director on 19 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
10 May 2017	AP01	Appointment of Mr Charles Richard Price as a director on 8 May 2017	(2 pages)

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