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J POL LTD

Company number 07145221

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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)
19 Feb 2015 TM01 Termination of appointment of Ewilina Domek as a director on 16 February 2015
27 Jan 2015 AA Total exemption small company accounts made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 4
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Aug 2013 AP01 Appointment of Mr Domek Zbigniew as a director
11 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
07 Dec 2012 TM01 Termination of appointment of Mariusz Jeziorski as a director
07 Dec 2012 AP01 Appointment of Miss Ewilina Domek as a director
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2012 DS02 Withdraw the company strike off application
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Nov 2012 DS01 Application to strike the company off the register
07 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
07 Mar 2012 AD01 Registered office address changed from 31 Clayponds Lane Brentford Middlesex TW8 0BN United Kingdom on 7 March 2012
03 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Feb 2011 AD01 Registered office address changed from 47 Brouncker Road Acton London W3 8AF United Kingdom on 24 February 2011
23 Feb 2011 TM01 Termination of appointment of Izabela Sikora as a director
23 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
23 Feb 2011 AD01 Registered office address changed from 31 Clayponds Lane Brentford Middlesex TW8 0BN United Kingdom on 23 February 2011
22 Feb 2011 CERTNM Company name changed s & j pol LTD\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04
  • NM01 ‐ Change of name by resolution
21 Feb 2011 AD01 Registered office address changed from 47 Brouncker Road London W3 8AF on 21 February 2011
21 Feb 2011 TM01 Termination of appointment of Izabela Paluch-Sikora as a director
  • ANNOTATION Termination date was removed from TM01 on 20/04/2011 as it was invalid
03 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted