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POLAR MANUFACTURING LTD

Company number 07821431

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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)
30 Oct 2024 LIQ03 Liquidators' statement of receipts and payments to 24 August 2024
07 Sep 2023 AD01 Registered office address changed from Unit 35a Bowthorpe Industrial Estate Barnard Road Norwich Norfolk NR5 9JB England to Begbies Traynor (Central) Llp, 31st Floor 40 Bank Street London E14 5NR on 7 September 2023
07 Sep 2023 LIQ02 Statement of affairs
07 Sep 2023 600 Appointment of a voluntary liquidator
07 Sep 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-25
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
19 Aug 2022 AA01 Previous accounting period extended from 31 December 2021 to 30 June 2022
02 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
02 Nov 2021 CH01 Director's details changed for Mr Michael Jason David Harris on 9 August 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 25 October 2020 with updates
05 Jan 2021 PSC02 Notification of Group Polar Ltd as a person with significant control on 30 December 2019
05 Jan 2021 PSC07 Cessation of Michael Jason David Harris as a person with significant control on 30 December 2019
05 Jan 2021 CH01 Director's details changed for Mr Michael Jason David Harris on 30 December 2019
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Aug 2020 MR04 Satisfaction of charge 078214310008 in full
06 Feb 2020 MR04 Satisfaction of charge 078214310006 in full
05 Feb 2020 MR04 Satisfaction of charge 078214310007 in full
04 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 TM01 Termination of appointment of Rebecca Harris as a director on 7 August 2019
20 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
25 Sep 2018 MR01 Registration of charge 078214310008, created on 6 September 2018
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017