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POLYGON ANIMATION LTD

Company number 07835235

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jul 2020 DS01 Application to strike the company off the register
07 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
28 Oct 2019 AA Micro company accounts made up to 31 March 2019
08 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
26 Sep 2018 PSC07 Cessation of Jonathan William Burden as a person with significant control on 14 September 2018
26 Sep 2018 PSC07 Cessation of Leslie Rose Dalisay as a person with significant control on 14 September 2018
26 Sep 2018 PSC02 Notification of Geometric Medical Limited as a person with significant control on 14 September 2018
01 Aug 2018 AA Micro company accounts made up to 31 March 2018
01 Aug 2018 CH01 Director's details changed for Ms Leslie Rose Dalisay on 30 July 2018
01 Aug 2018 CH01 Director's details changed for Jonathan William Burden on 30 July 2018
20 Jun 2018 AD01 Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to 35a Victoria Road Surbiton Surrey KT6 4JT on 20 June 2018
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
26 Jul 2017 AA Micro company accounts made up to 31 March 2017
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 CH01 Director's details changed for Leslie Rose Dalisay on 22 February 2016
10 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
23 Oct 2014 CH01 Director's details changed for Leslie Rose Dalisay on 23 October 2014
23 Oct 2014 CH01 Director's details changed for Jonathan William Burden on 23 October 2014
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100