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POLE STAR CO., LIMITED

Company number 08641813

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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)
10 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
05 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
05 Jul 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 5 July 2018
05 Jul 2018 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 5 July 2018
05 Jul 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 July 2018
14 Dec 2017 AA Accounts for a dormant company made up to 31 August 2017
27 Jul 2017 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 27 July 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
27 Jul 2017 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 27 July 2017
23 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
26 Jul 2016 AD01 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm101, Maple House 118 High Street Purley London CR8 2AD on 26 July 2016
08 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100,000
08 Sep 2014 AA Accounts for a dormant company made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100,000
07 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07