SLADKOWSKI POLONIA CONCEPTS LIMITED

Suite 675 2 Old Brompton Road, London, SW7 3DQ
StatusDISSOLVED
Company No.06728870
CategoryPrivate Limited Company
Incorporated21 Oct 2008
Age15 years, 8 months, 16 days
JurisdictionEngland Wales
Dissolution24 Mar 2020
Years4 years, 3 months, 13 days

SUMMARY

SLADKOWSKI POLONIA CONCEPTS LIMITED is an dissolved private limited company with number 06728870. It was incorporated 15 years, 8 months, 16 days ago, on 21 October 2008 and it was dissolved 4 years, 3 months, 13 days ago, on 24 March 2020. The company address is Suite 675 2 Old Brompton Road, London, SW7 3DQ.



Company Fillings

Gazette dissolved compulsory

Date: 24 Mar 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 07 Jan 2020

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 29 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 26 Oct 2018

Action Date: 21 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-21

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Accounts with accounts type dormant

Date: 26 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 24 Oct 2017

Action Date: 21 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-21

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Accounts with accounts type dormant

Date: 01 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 22 Oct 2016

Action Date: 21 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-21

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Accounts with accounts type dormant

Date: 01 Sep 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 27 Oct 2015

Action Date: 21 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-21

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Accounts with accounts type dormant

Date: 27 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 03 Nov 2014

Action Date: 21 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-21

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Change corporate secretary company with change date

Date: 03 Nov 2014

Action Date: 01 Oct 2014

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2014-10-01

Officer name: Business Service Enterprise Ltd.

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Accounts with accounts type dormant

Date: 08 Aug 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2013

Action Date: 21 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-21

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Accounts with accounts type total exemption small

Date: 11 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 22 Oct 2012

Action Date: 21 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-21

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Accounts with accounts type total exemption small

Date: 26 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Accounts with accounts type total exemption small

Date: 25 Dec 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 12 Nov 2011

Action Date: 21 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-21

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 21 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-21

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Accounts with accounts type total exemption small

Date: 22 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Certificate change of name company

Date: 06 May 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed sladkowski&partners LIMITED\certificate issued on 06/05/10

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Change of name notice

Date: 06 May 2010

Category: Change-of-name

Type: CONNOT

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Annual return company with made up date full list shareholders

Date: 02 Nov 2009

Action Date: 21 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-21

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Move registers to sail company

Date: 02 Nov 2009

Category: Address

Type: AD03

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Change sail address company

Date: 02 Nov 2009

Category: Address

Type: AD02

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Change corporate secretary company with change date

Date: 02 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2009-10-01

Officer name: Business Service Enterprise Ltd.

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Change person director company with change date

Date: 02 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr. Thomas Darius Sladkowski

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Legacy

Date: 28 Oct 2008

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/2009 to 31/12/2009

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Incorporation company

Date: 21 Oct 2008

Category: Incorporation

Type: NEWINC

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