- Company Overview for 42 PONT STREET LIMITED (01539175)
- Filing history for 42 PONT STREET LIMITED (01539175)
- People for 42 PONT STREET LIMITED (01539175)
- More for 42 PONT STREET LIMITED (01539175)
| 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) |
|---|---|---|---|
| 18 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 03 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Jun 2018 | DS01 | Application to strike the company off the register | |
| 09 May 2018 | TM01 | Termination of appointment of Mark Rupert Alexander Swire as a director on 1 January 2018 | |
| 09 May 2018 | TM01 | Termination of appointment of Mary Louise Brooke as a director on 1 January 2018 | |
| 09 May 2018 | AP01 | Appointment of Mr Bruno Ducharme as a director on 1 January 2018 | |
| 20 Nov 2017 | AA | Accounts for a dormant company made up to 25 March 2017 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with no updates | |
| 28 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 01 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
|
|
| 30 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
| 04 Aug 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
|
|
| 19 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 16 Nov 2012 | AD01 | Registered office address changed from C/O Fifthstreet Management Kingston House North Princes Gate London Greater London SW7 1LN on 16 November 2012 | |
| 15 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 15 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 18 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 04 Feb 2010 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 03 Feb 2010 | CH01 | Director's details changed for Mark Rupert Alexander Swire on 31 December 2009 |