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POLARIS 2019-1 HOLDINGS LIMITED

Company number 11919574

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
12 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Miss Aline Sternberg on 24 November 2021	View PDF Director's details changed for Miss Aline Sternberg on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.2) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH01	Director's details changed for Ms Aline Sternberg on 31 July 2020	View PDF Director's details changed for Ms Aline Sternberg on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	CH02	Director's details changed for Csc Directors (No.1) Limited on 31 July 2020	View PDF Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CH04	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020	View PDF Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	PSC05	Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020	View PDF Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	AD01	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020	View PDF Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-01 GBP 1 - link opens in a new window - 48 pages (48 pages)

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POLARIS 2019-1 HOLDINGS LIMITED

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