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POLYGON (PE) HOLDINGS LIMITED

Company number 10214599

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2022 DS01 Application to strike the company off the register
08 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
14 Apr 2022 MR04 Satisfaction of charge 102145990002 in full
14 Apr 2022 MR04 Satisfaction of charge 102145990001 in full
10 Mar 2022 SH19 Statement of capital on 10 March 2022
  • GBP 1
10 Mar 2022 SH20 Statement by Directors
10 Mar 2022 CAP-SS Solvency Statement dated 09/03/22
10 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2022 AA Full accounts made up to 31 December 2021
16 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
20 Apr 2021 AA Full accounts made up to 31 December 2020
20 Aug 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
31 Jan 2019 MR01 Registration of charge 102145990002, created on 18 January 2019
17 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
09 Nov 2017 SH20 Statement by Directors
09 Nov 2017 SH19 Statement of capital on 9 November 2017
  • GBP 200,000
09 Nov 2017 CAP-SS Solvency Statement dated 01/11/17
09 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 01/11/2017
22 Sep 2017 AA Full accounts made up to 31 December 2016