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PONTI'S DEVELOPMENTS LIMITED

Company number 01783704

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2016 DS01 Application to strike the company off the register
07 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Oct 2015 AA Accounts for a dormant company made up to 1 February 2015
18 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
29 Oct 2014 AA Accounts for a dormant company made up to 26 January 2014
19 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 1,000
08 Jul 2014 CH01 Director's details changed for Mr Stefano Mario Ispani on 1 May 2014
08 Jul 2014 CH01 Director's details changed for Mr Stefano Mario Ispani on 1 May 2014
30 Sep 2013 AD01 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013
17 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,000
16 Aug 2013 AA Accounts for a dormant company made up to 27 January 2013
28 Jun 2013 TM01 Termination of appointment of Lisa Ispani as a director
14 Jan 2013 AD01 Registered office address changed from 17-21 Wenlock Road London N1 7SL on 14 January 2013
09 Jan 2013 AP01 Appointment of Mrs Lisa Ispani as a director
11 Dec 2012 TM02 Termination of appointment of Chris Murton as a secretary
06 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
05 Nov 2012 TM01 Termination of appointment of Philip Inzani as a director
16 Jul 2012 AA Accounts for a dormant company made up to 29 January 2012
26 Mar 2012 AA Accounts for a dormant company made up to 31 January 2011
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2012 AR01 Annual return made up to 10 September 2011 with full list of shareholders
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2011 AP03 Appointment of Mr Chris Murton as a secretary