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POLSKI SKLEP PERLA PLUS LTD

Company number 10141836

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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)
15 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
11 Dec 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
19 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-05 - link opens in a new window - 1 page (1 page)
18 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
18 Oct 2023	AD01	Registered office address changed from 165 Waterloo Street Burton-on-Trent DE14 2NG England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 18 October 2023	View PDF Registered office address changed from 165 Waterloo Street Burton-on-Trent DE14 2NG England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CH01	Director's details changed for Mr Wojciech Augustyniak on 31 March 2022	View PDF Director's details changed for Mr Wojciech Augustyniak on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mrs Grazyna Augustyniak on 31 March 2022	View PDF Director's details changed for Mrs Grazyna Augustyniak on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC04	Change of details for Mrs Grazyna Augustyniak as a person with significant control on 31 March 2022	View PDF Change of details for Mrs Grazyna Augustyniak as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	PSC04	Change of details for Mr Wojciech Augustyniak as a person with significant control on 31 March 2022	View PDF Change of details for Mr Wojciech Augustyniak as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2020	CH01	Director's details changed for Mr Wojciech Augustyniak on 24 November 2020	View PDF Director's details changed for Mr Wojciech Augustyniak on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CH01	Director's details changed for Mrs Grazyna Augustyniak on 19 November 2020	View PDF Director's details changed for Mrs Grazyna Augustyniak on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC04	Change of details for Mr Wojciech Augustyniak as a person with significant control on 19 November 2020	View PDF Change of details for Mr Wojciech Augustyniak as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	PSC04	Change of details for Mrs Grazyna Augustyniak as a person with significant control on 19 November 2020	View PDF Change of details for Mrs Grazyna Augustyniak as a person with significant control on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	AD01	Registered office address changed from 109 Brecon Road Merthyr Tydfil Mid Glamorgan CF47 8NG United Kingdom to 165 Waterloo Street Burton-on-Trent DE14 2NG on 19 November 2020	View PDF Registered office address changed from 109 Brecon Road Merthyr Tydfil Mid Glamorgan CF47 8NG United Kingdom to 165 Waterloo Street Burton-on-Trent DE14 2NG on 19 November 2020 - link opens in a new window - 1 page (1 page)
03 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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