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POLAR SPECIALIST COATINGS LTD

Company number 11616572

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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)
23 Feb 2024 AD01 Registered office address changed from Battersea House Battersea Road Stockport Greater Manchester SK4 3EA England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 23 February 2024
23 Feb 2024 LIQ02 Statement of affairs
23 Feb 2024 600 Appointment of a voluntary liquidator
23 Feb 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
22 Feb 2023 MR01 Registration of charge 116165720001, created on 16 February 2023
22 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
07 Sep 2022 AD01 Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Battersea House Battersea Road Stockport Greater Manchester SK4 3EA on 7 September 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 October 2020
24 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 27/10/2021
19 Nov 2021 PSC04 Change of details for Mr Thomas Charles Johnstone as a person with significant control on 27 October 2021
19 Nov 2021 PSC07 Cessation of John David Johnstone as a person with significant control on 27 October 2021
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
22 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
24 Mar 2021 AD01 Registered office address changed from 18-22 Lloyds House Lloyd Street Manchester M2 5WA United Kingdom to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 24 March 2021
02 Dec 2020 AA Micro company accounts made up to 31 October 2019
24 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
04 Feb 2020 CS01 Confirmation statement made on 10 October 2019 with no updates
01 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted