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POLESTAR PRINT HOLDINGS LIMITED

Company number 10062357

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Jul 2018 AD01 Registered office address changed from C/O Kom Advisors Ltd 33 Belsize Lane London NW3 4AS to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on 9 July 2018
18 Jun 2018 LIQ02 Statement of affairs
18 Jun 2018 600 Appointment of a voluntary liquidator
18 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31
11 Jan 2018 MR01 Registration of charge 100623570003, created on 22 December 2017
11 Jan 2018 MR01 Registration of charge 100623570004, created on 22 December 2017
13 Dec 2017 AA01 Previous accounting period shortened from 1 September 2017 to 31 August 2017
12 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 1 September 2017
28 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
23 Sep 2016 TM01 Termination of appointment of Swagatam Mukerji as a director on 1 May 2016
23 Sep 2016 TM01 Termination of appointment of Hans Gunnar Carlsson as a director on 1 May 2016
23 Sep 2016 TM01 Termination of appointment of Alan James Goddwin as a director on 30 June 2016
23 Sep 2016 TM01 Termination of appointment of Barry Alan Hibbert as a director on 1 May 2016
08 Jul 2016 AD01 Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable LU5 4SB United Kingdom to C/O Kom Advisors Ltd 33 Belsize Lane London NW3 4AS on 8 July 2016
08 Jul 2016 CH01 Director's details changed for Alan James Goddwin on 4 July 2016
22 Apr 2016 CH01 Director's details changed for Mr Swagatam Mukerji on 11 April 2016
08 Apr 2016 AP01 Appointment of Kjell Anders Thelin as a director on 24 March 2016
08 Apr 2016 AP01 Appointment of Alan James Goddwin as a director on 24 March 2016
08 Apr 2016 AP01 Appointment of Barry Alan Hibbert as a director on 24 March 2016
08 Apr 2016 AP01 Appointment of Joen Daniel Sacks as a director on 24 March 2016
08 Apr 2016 AP01 Appointment of Henrik Andrers Bjerkln as a director on 24 March 2016
08 Apr 2016 AP01 Appointment of Hans Gunnar Carlsson as a director on 24 March 2016
08 Apr 2016 TM01 Termination of appointment of Mats Johansson as a director on 24 March 2016