POLAR BEAR ENGINEERING LIMITED

Company number 03686262

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
14 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 4 September 2018	(14 pages)
15 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-05	(2 pages)
15 Sep 2017	LIQ01	Declaration of solvency	(9 pages)
04 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
23 Jan 2017	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Capital Nominees Limited as a director on 20 January 2017	(1 page)
23 Jan 2017	TM01	Termination of appointment of Michael Andrew Gray as a director on 20 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(6 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
15 Sep 2016	MA	Memorandum and Articles of Association	(24 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 6,812,770	(7 pages)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jan 2015	SH08	Change of share class name or designation	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
02 Jan 2015	MA	Memorandum and Articles of Association	(10 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 6,812,770	(7 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 6,812,770	(3 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 4,447,180	(6 pages)
10 Jan 2014	CH01	Director's details changed for Youri Gorokhov on 1 December 2013	(2 pages)