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POLARIS CONSULTING (HOLDINGS) LIMITED

Company number 07329295

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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)
18 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
21 Mar 2023	TM01	Termination of appointment of Luke Alexander Tucker as a director on 20 March 2023	View PDF Termination of appointment of Luke Alexander Tucker as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AD01	Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 31 January 2023	View PDF Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-24 - link opens in a new window - 1 page (1 page)
30 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	MR04	Satisfaction of charge 073292950002 in full	View PDF Satisfaction of charge 073292950002 in full - link opens in a new window - 1 page (1 page)
28 Nov 2022	MR04	Satisfaction of charge 073292950003 in full	View PDF Satisfaction of charge 073292950003 in full - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
02 May 2022	TM02	Termination of appointment of Claire Louise Macpherson as a secretary on 1 May 2022	View PDF Termination of appointment of Claire Louise Macpherson as a secretary on 1 May 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
22 Oct 2021	CH01	Director's details changed for Mr Luke Alexander Tucker on 22 October 2021	View PDF Director's details changed for Mr Luke Alexander Tucker on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Mr Luke Alexander Tucker as a director on 22 October 2021	View PDF Appointment of Mr Luke Alexander Tucker as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Claire Louise Macpherson as a director on 10 October 2021	View PDF Termination of appointment of Claire Louise Macpherson as a director on 10 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC05	Change of details for Tp Group Plc as a person with significant control on 7 October 2021	View PDF Change of details for Tp Group Plc as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD01	Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 7 October 2021	View PDF Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on 7 October 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
07 May 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	MR01	Registration of charge 073292950003, created on 3 March 2020	View PDF Registration of charge 073292950003, created on 3 March 2020 - link opens in a new window - 23 pages (23 pages)
06 Mar 2020	MR01	Registration of charge 073292950002, created on 3 March 2020	View PDF Registration of charge 073292950002, created on 3 March 2020 - link opens in a new window - 23 pages (23 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)

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