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POLAR SIMPLE LTD

Company number 09621804

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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)
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 12 February 2021	View PDF Liquidators' statement of receipts and payments to 12 February 2021 - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	AD01	Registered office address changed from 7a Castle Road Weybridge KT13 9QP England to 41 Kingston Street Cambridge CB1 2NU on 19 February 2020	View PDF Registered office address changed from 7a Castle Road Weybridge KT13 9QP England to 41 Kingston Street Cambridge CB1 2NU on 19 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-13 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	AA	Unaudited abridged accounts made up to 7 February 2020	View PDF Unaudited abridged accounts made up to 7 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2020	AA01	Previous accounting period shortened from 30 June 2020 to 7 February 2020	View PDF Previous accounting period shortened from 30 June 2020 to 7 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AD01	Registered office address changed from 6a Sisters Avenue London SW11 5SG United Kingdom to 7a Castle Road Weybridge KT13 9QP on 8 April 2019	View PDF Registered office address changed from 6a Sisters Avenue London SW11 5SG United Kingdom to 7a Castle Road Weybridge KT13 9QP on 8 April 2019 - link opens in a new window - 1 page (1 page)
24 Nov 2018	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 3 June 2017 with updates	View PDF Confirmation statement made on 3 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC01	Notification of Garfield Bates as a person with significant control on 6 April 2016	View PDF Notification of Garfield Bates as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10	View PDF Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-03 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-03 GBP 10 - link opens in a new window - 22 pages (22 pages)

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POLAR SIMPLE LTD

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