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PONTI'S GROUP LIMITED

Company number 01765898

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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)
12 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a dormant company made up to 28 January 2022	View PDF Accounts for a dormant company made up to 28 January 2022 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	MR04	Satisfaction of charge 017658980014 in full	View PDF Satisfaction of charge 017658980014 in full - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	CS01	Confirmation statement made on 20 August 2021 with no updates	View PDF Confirmation statement made on 20 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 26 January 2020	View PDF Accounts for a dormant company made up to 26 January 2020 - link opens in a new window - 4 pages (4 pages)
28 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 15 November 2019	View PDF Withdrawal of a person with significant control statement on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	View PDF Confirmation statement made on 20 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 4 pages (4 pages)
12 Mar 2018	PSC01	Notification of Stefano Mario Ispani as a person with significant control on 6 April 2016	View PDF Notification of Stefano Mario Ispani as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 5-7 John Princes Street Oxford Circus London W1G 0JN on 11 September 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to 5-7 John Princes Street Oxford Circus London W1G 0JN on 11 September 2017 - link opens in a new window - 1 page (1 page)
07 Nov 2016	AA	Group of companies' accounts made up to 31 January 2016	View PDF Group of companies' accounts made up to 31 January 2016 - link opens in a new window - 33 pages (33 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AA	Group of companies' accounts made up to 1 February 2015	View PDF Group of companies' accounts made up to 1 February 2015 - link opens in a new window - 26 pages (26 pages)
15 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 335,917.7601	View PDF Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 335,917.7601 - link opens in a new window - 3 pages (3 pages)
08 Sep 2015	MR01	Registration of charge 017658980014, created on 4 September 2015	View PDF Registration of charge 017658980014, created on 4 September 2015 - link opens in a new window - 5 pages (5 pages)

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