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POLAR INTERNATIONAL ORGANISATION LIMITED

Company number 01302300

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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)
07 May 2024	LIQ03	Liquidators' statement of receipts and payments to 29 February 2024	View PDF Liquidators' statement of receipts and payments to 29 February 2024 - link opens in a new window - 18 pages (18 pages)
21 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to 67 Grosvenor Street Mayfair London W1K 3JN on 13 March 2023	View PDF Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to 67 Grosvenor Street Mayfair London W1K 3JN on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
13 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-01 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of Grace Hanna Thorogood as a director on 20 October 2022	View PDF Termination of appointment of Grace Hanna Thorogood as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	TM01	Termination of appointment of Daniel James Nolan as a director on 11 December 2021	View PDF Termination of appointment of Daniel James Nolan as a director on 11 December 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
14 Jun 2021	AD01	Registered office address changed from 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Devonshire House Manor Way Borehamwood WD6 1QQ on 14 June 2021	View PDF Registered office address changed from 1 East Barnet Road New Barnet Hertfordshire EN4 8RR to Devonshire House Manor Way Borehamwood WD6 1QQ on 14 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
20 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AP01	Appointment of Mr Daniel James Nolan as a director on 26 June 2019	View PDF Appointment of Mr Daniel James Nolan as a director on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	TM01	Termination of appointment of Jeremy Kenneth Lacey as a director on 20 March 2019	View PDF Termination of appointment of Jeremy Kenneth Lacey as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages)
30 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AA	Accounts for a small company made up to 31 October 2015	View PDF Accounts for a small company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
06 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)

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POLAR INTERNATIONAL ORGANISATION LIMITED

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