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UK POLISH LTD

Company number 09004176

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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)
26 Aug 2023 AD01 Registered office address changed from Office 2, Rodney House Clifton Down Road Bristol BS8 4AL England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 26 August 2023
26 Aug 2023 LIQ02 Statement of affairs
26 Aug 2023 600 Appointment of a voluntary liquidator
26 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-16
04 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
21 Dec 2022 AD01 Registered office address changed from 48 the Mall Clifton Village Bristol Bristol BS8 4JG to Office 2, Rodney House Clifton Down Road Bristol BS8 4AL on 21 December 2022
26 Apr 2022 AA Micro company accounts made up to 30 April 2021
04 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 PSC04 Change of details for Mr James Ellis Morgan as a person with significant control on 11 August 2021
04 Feb 2022 TM01 Termination of appointment of Abigail Patricia Lauren Potter as a director on 11 August 2021
04 Feb 2022 PSC07 Cessation of Abigail Potter as a person with significant control on 11 August 2021
06 May 2021 CH01 Director's details changed for Mr James Ellis Morgan on 6 May 2021
06 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
28 Jan 2021 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
03 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
25 Jan 2019 AA Micro company accounts made up to 30 April 2018
18 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
29 Sep 2016 AA Micro company accounts made up to 30 April 2016
22 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000