POLESTAR STONES-WHEATONS LIMITED filing history - Find and update company information - GOV.UK

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POLESTAR STONES-WHEATONS LIMITED

Company number 10062455

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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)
07 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2016	TM01	Termination of appointment of Swagatam Mukerji as a director on 5 December 2016	View PDF Termination of appointment of Swagatam Mukerji as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	2.24B	Administrator's progress report to 22 November 2016	View PDF Administrator's progress report to 22 November 2016 - link opens in a new window - 13 pages (13 pages)
07 Dec 2016	2.35B	Notice of move from Administration to Dissolution on 22 November 2016	View PDF Notice of move from Administration to Dissolution on 22 November 2016 - link opens in a new window - 13 pages (13 pages)
06 Dec 2016	2.24B	Administrator's progress report to 24 October 2016	View PDF Administrator's progress report to 24 October 2016 - link opens in a new window - 13 pages (13 pages)
03 Nov 2016	AD01	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016	View PDF Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 11 pages (11 pages)
26 Jul 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
20 Jul 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
06 Jul 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
24 May 2016	AD01	Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable LU5 4SB United Kingdom to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 24 May 2016	View PDF Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable LU5 4SB United Kingdom to Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AP01	Appointment of Mr Barry Alan Hibbert as a director on 15 April 2016	View PDF Appointment of Mr Barry Alan Hibbert as a director on 15 April 2016 - link opens in a new window - 3 pages (3 pages)
06 May 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Apr 2016	CH01	Director's details changed for Mr Swagatam Mukerji on 11 April 2016	View PDF Director's details changed for Mr Swagatam Mukerji on 11 April 2016 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	MR01	Registration of charge 100624550002, created on 24 March 2016	View PDF Registration of charge 100624550002, created on 24 March 2016 - link opens in a new window - 55 pages (55 pages)
01 Apr 2016	MR01	Registration of charge 100624550001, created on 24 March 2016	View PDF Registration of charge 100624550001, created on 24 March 2016 - link opens in a new window - 54 pages (54 pages)
24 Mar 2016	CERTNM	Company name changed prospect bidco 2 LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24	View PDF Company name changed prospect bidco 2 LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-14 GBP 1	View PDF Incorporation Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 23 pages (23 pages)

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