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POLLONIZE LIMITED

Company number 09115325

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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)
14 May 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
24 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
05 Apr 2018 AP03 Appointment of Kara Iselin as a secretary on 12 March 2018
05 Apr 2018 TM02 Termination of appointment of Jeremy Rhodes as a secretary on 2 March 2018
30 Jan 2018 AP03 Appointment of Jeremy Rhodes as a secretary on 22 January 2018
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
11 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Mar 2017 AA Accounts for a dormant company made up to 31 December 2015
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2016 AD01 Registered office address changed from , 7-10 Charlotte Mews, London, W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 10 November 2016
14 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
07 Aug 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Aug 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
07 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
22 Jun 2015 TM01 Termination of appointment of Julian Hanson Smith as a director on 23 December 2014
29 Oct 2014 CERTNM Company name changed niu LIMITED\certificate issued on 29/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-03
03 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted