Company NamePolfus Properties Limited
Company StatusDissolved
Company Number08905531
CategoryPrivate Limited Company
Incorporation Date20 February 2014(10 years, 1 month ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr David Polfus
Date of BirthJune 1953 (Born 70 years ago)
NationalityNorwegian
StatusClosed
Appointed20 February 2014(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address64 Station Road
Northwich
CW9 5RB

Location

Registered Address64 Station Road
Northwich
CW9 5RB
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Shareholders

100 at £1David Polfus
100.00%
Ordinary

Accounts

Latest Accounts31 May 2020 (3 years, 10 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Filing History

31 May 2022Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2022First Gazette notice for voluntary strike-off (1 page)
3 March 2022Application to strike the company off the register (3 pages)
30 April 2021Unaudited abridged accounts made up to 31 May 2020 (5 pages)
22 February 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
28 February 2020Unaudited abridged accounts made up to 31 May 2019 (6 pages)
26 February 2020Change of details for Mr David Polfus as a person with significant control on 1 February 2020 (2 pages)
26 February 2020Registered office address changed from 9 Devonshire Road Altrincham Cheshire WA14 4EY to 64 Station Road Northwich CW9 5RB on 26 February 2020 (1 page)
26 February 2020Director's details changed for Mr David Polfus on 1 February 2020 (2 pages)
24 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 February 2019Unaudited abridged accounts made up to 31 May 2018 (5 pages)
22 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
27 February 2018Unaudited abridged accounts made up to 31 May 2017 (5 pages)
21 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
23 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
17 December 2015Micro company accounts made up to 31 May 2015 (3 pages)
17 December 2015Micro company accounts made up to 31 May 2015 (3 pages)
16 November 2015Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
16 November 2015Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page)
20 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(3 pages)
20 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
20 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
20 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)