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POLAR EXPEDITIONS LIMITED

Company number 05555092

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2019 DS01 Application to strike the company off the register
22 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
21 Sep 2018 AD02 Register inspection address has been changed from 3rd Floor, 94 Leonard Street London EC2A 4RH England to 13 John Prince's Street 2nd Floor London W1G 0JR
20 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Feb 2017 AD01 Registered office address changed from Suite 368 2 Lansdowne Row London W1J 6HL to 13 John Prince's Street Second Floor London W1G 0JR on 1 February 2017
30 Jan 2017 TM02 Termination of appointment of Corporo Limited as a secretary on 30 January 2017
04 Oct 2016 AD02 Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London England W1B 3BG United Kingdom to 3rd Floor, 94 Leonard Street London EC2A 4RH
03 Oct 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 11
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Apr 2013 AP01 Appointment of Mr Willem Marthinus De Beer as a director
26 Apr 2013 TM01 Termination of appointment of Damian Calderbank as a director
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011