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PONTYMISTER DEVELOPMENTS LTD.

Company number 00977970

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	View PDF Liquidators' statement of receipts and payments to 11 December 2020 - link opens in a new window - 8 pages (8 pages)
19 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jan 2020	AD01	Registered office address changed from 23a Gold Tops Newport Gwent NP20 4UL to C/O Purnells 18a Gold Tops Newport NP20 4PH on 7 January 2020	View PDF Registered office address changed from 23a Gold Tops Newport Gwent NP20 4UL to C/O Purnells 18a Gold Tops Newport NP20 4PH on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-12 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	TM01	Termination of appointment of Reginald Ernest Phillips as a director on 6 November 2019	View PDF Termination of appointment of Reginald Ernest Phillips as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	PSC01	Notification of Sara Lynne Egan as a person with significant control on 15 December 2017	View PDF Notification of Sara Lynne Egan as a person with significant control on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC07	Cessation of Reginald Ernest Phillips as a person with significant control on 21 September 2017	View PDF Cessation of Reginald Ernest Phillips as a person with significant control on 21 September 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages)
20 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	TM01	Termination of appointment of Susan Caroline Phillips as a director on 4 December 2014	View PDF Termination of appointment of Susan Caroline Phillips as a director on 4 December 2014 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
06 Jan 2016	AD01	Registered office address changed from 23a Gold Tops Newport Gwent NP9 4PG to 23a Gold Tops Newport Gwent NP20 4UL on 6 January 2016	View PDF Registered office address changed from 23a Gold Tops Newport Gwent NP9 4PG to 23a Gold Tops Newport Gwent NP20 4UL on 6 January 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
23 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
23 Jan 2015	CH01	Director's details changed for Mrs Susan Caroline Phillips on 1 October 2009	View PDF Director's details changed for Mrs Susan Caroline Phillips on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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