POLPO LIMITED filing history - Find and update company information

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POLPO LIMITED

Company number 06842440

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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)
11 Aug 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2020	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 7 March 2020 - link opens in a new window - 19 pages (19 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Nov 2019	MR04	Satisfaction of charge 068424400008 in full	View PDF Satisfaction of charge 068424400008 in full - link opens in a new window - 1 page (1 page)
03 Nov 2019	MR04	Satisfaction of charge 068424400009 in full	View PDF Satisfaction of charge 068424400009 in full - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2019	CVA1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 13 pages (13 pages)
07 Mar 2019	AA	Group of companies' accounts made up to 1 April 2018	View PDF Group of companies' accounts made up to 1 April 2018 - link opens in a new window - 33 pages (33 pages)
15 May 2018	CS01	Confirmation statement made on 10 March 2018 with updates	View PDF Confirmation statement made on 10 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2017	AD01	Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to 23 Golden Square London W1F 9JP on 10 August 2017	View PDF Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to 23 Golden Square London W1F 9JP on 10 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	SH06	Cancellation of shares. Statement of capital on 13 June 2017 GBP 190	View PDF Cancellation of shares. Statement of capital on 13 June 2017 GBP 190 - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	CH01	Director's details changed for Mr Russell Norman on 2 June 2017	View PDF Director's details changed for Mr Russell Norman on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CH01	Director's details changed for Mr Richard Beatty on 2 June 2017	View PDF Director's details changed for Mr Richard Beatty on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	CH03	Secretary's details changed for Mr Richard Beatty on 2 June 2017	View PDF Secretary's details changed for Mr Richard Beatty on 2 June 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
11 Sep 2016	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 4 September 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)

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