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POLIANNA LTD

Company number 07686074

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
29 Aug 2017 AD01 Registered office address changed from 519 Staines Road Feltham Middlesex TW14 8BP to 87 High Street Whitton Twickenham TW2 7LD on 29 August 2017
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
29 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015 CH01 Director's details changed for Ms Anna Bartoszewicz on 25 November 2014
11 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
29 May 2014 CERTNM Company name changed kogutek LTD\certificate issued on 29/05/14
  • RES15 ‐ Change company name resolution on 2014-05-20
14 May 2014 CONNOT Change of name notice
02 May 2014 AD01 Registered office address changed from 158 Uxbridge Road West Ealing London W13 8SB on 2 May 2014
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Ms Anna Bartoszewicz on 27 November 2012
06 Jul 2012 AD01 Registered office address changed from 55 Drayton Green Road West Ealing W13 0NQ England on 6 July 2012
30 Nov 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Michal Wodzinski as a director
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted