POLARIS CONSULTING (HOLDINGS) LIMITED: Filings
Overview
| Company Name | POLARIS CONSULTING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07329295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for POLARIS CONSULTING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Luke Alexander Tucker as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on Jan 31, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073292950002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 073292950003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Termination of appointment of Claire Louise Macpherson as a secretary on May 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Director's details changed for Mr Luke Alexander Tucker on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Luke Alexander Tucker as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire Louise Macpherson as a director on Oct 10, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Tp Group Plc as a person with significant control on Oct 07, 2021 | 2 pages | PSC05 | ||||||||||
Registered office address changed from A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to Cale House Station Road Wincanton BA9 9FE on Oct 07, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 073292950003, created on Mar 03, 2020 | 23 pages | MR01 | ||||||||||
Registration of charge 073292950002, created on Mar 03, 2020 | 23 pages | MR01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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