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POLARHILL LIMITED

Company number 06340696

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Offer from cardball LTD for the whole issued share cap be accepted 03/05/2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 100
13 Aug 2010 AD03 Register(s) moved to registered inspection location
13 Aug 2010 AD02 Register inspection address has been changed
28 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 13/08/09; full list of members
09 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
14 Aug 2008 363a Return made up to 13/08/08; full list of members
07 Aug 2008 AA Accounts made up to 31 March 2008
20 Sep 2007 287 Registered office changed on 20/09/07 from: hall place stone street seal sevenoaks kent TN15 0LG
13 Sep 2007 288b Secretary resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New secretary appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 225 Accounting reference date shortened from 31/08/08 to 31/03/08
13 Sep 2007 88(2)R Ad 22/08/07--------- £ si 99@1=99 £ ic 1/100
01 Sep 2007 287 Registered office changed on 01/09/07 from: 788-790 finchley road london NW11 7TJ
13 Aug 2007 NEWINC Incorporation