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POLYGON INVESTMENT MANAGEMENT LIMITED
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POLYGON INVESTMENT MANAGEMENT LIMITED: Filings

    • Overview

    Company NamePOLYGON INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04599192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POLYGON INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 06, 2021

    		21 pagesLIQ03

    Total exemption full accounts made up to Nov 30, 2019

    		13 pagesAA

    Registered office address changed from 4 Sloane Terrace London SW1X 9DQ to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Jan 14, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2020

    		LRESSP

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		13 pagesAA

    Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4 Sloane Terrace London SW1X 9DQ

    		1 pagesAD02

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		13 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		13 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Nov 30, 2015

    		14 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 5,001
    		SH01

    Director's details changed for Mr Reade Eugene Griffith on Nov 25, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2014

    		13 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 5,001
    		SH01

    Director's details changed for Reade Eugene Griffith on Dec 05, 2011

    		2 pagesCH01

    Full accounts made up to Nov 30, 2013

    		14 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 5,001
    		SH01

    Full accounts made up to Nov 30, 2012

    		16 pagesAA
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0