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POLYHEDRUS ELECTRONICS LIMITED

Company number 08778062

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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 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
31 Jul 2017 AA Micro company accounts made up to 31 March 2017
23 May 2017 AD01 Registered office address changed from Unit 2, 446 Commercial Road Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6NW England to 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG on 23 May 2017
05 Jan 2017 CS01 Confirmation statement made on 10 November 2016 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 AD01 Registered office address changed from 8 Durweston Street Marylebone London W1H 1EW to Unit 2, 446 Commercial Road Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6NW on 8 November 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
30 Jul 2015 TM01 Termination of appointment of Richard Hackett as a director on 30 March 2015
11 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
10 Apr 2014 AA01 Previous accounting period shortened from 30 November 2014 to 31 March 2014
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 100