POLK EUROPE HOLDINGS LIMITED
DissolvedCompany no. 03386123 · Private limited company · Incorporated 12 Jun 1997
Dissolved on 5 Jun 2018
Company no. 03386123 · Private limited company · Incorporated 12 Jun 1997
Original documents filed with Companies House · 215 filings
5 Jun 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
8 Mar 2018
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
4 Jul 2017
Capital
22 Jun 2016
Annual return
Annual return made up to 12 Jun 2016 with full list of shareholders
PDF · 6 pages
22 Jun 2016
Officers
Director's details changed for Mrs Jaspal Kaur Chahal on 1 Aug 2014
PDF · 2 pages
6 Aug 2015
Annual return
Annual return made up to 12 Jun 2015 with full list of shareholders
PDF · 6 pages
12 Jun 2014
Annual return
Annual return made up to 12 Jun 2014 with full list of shareholders
PDF · 6 pages
3 Dec 2013
Officers
Termination of appointment of Markus Froemgen as a director
PDF · 1 page
Showing 1–25 of 215 filings. Documents open on Companies House in a new tab.
Statement of capital on 4 Jul 2017
Filed on paper · 5 pages
12 Jun 2017
Confirmation
Confirmation statement made on 12 Jun 2017 with updates
PDF · 5 pages
11 May 2017
Accounts
Current accounting period extended from 30 Nov 2016 to 30 May 2017
PDF · 1 page
9 Mar 2017
Officers
Termination of appointment of Steen Michelsen Lomholt-Thomsen as a director on 1 Dec 2016
PDF · 1 page
9 Mar 2017
Officers
Termination of appointment of Simon Dunlop as a director on 1 Oct 2016
PDF · 1 page
9 Mar 2017
Officers
Termination of appointment of Jaspal Kaur Chahal as a director on 1 Oct 2016
PDF · 1 page
9 Mar 2017
Officers
Appointment of Mrs Kathryn Ann Owen as a director on 1 Oct 2016
PDF · 2 pages
9 Mar 2017
Officers
Appointment of Mr Christopher Guy Mcloughlin as a director on 1 Oct 2016
PDF · 2 pages
21 Mar 2016
Address
Registered office address changed from Viewpoint One Willoughby Road Bracknell Berkshire RG12 8FB to The Capitol Building Oldbury 3rd Floor Bracknell Berkshire RG12 8FZ on 21 Mar 2016
PDF · 1 page