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PONDER LIMITED

Company number 02073142

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2011 DS01 Application to strike the company off the register
23 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
07 Jun 2011 SH19 Statement of capital on 7 June 2011
  • GBP 1
07 Jun 2011 SH20 Statement by Directors
07 Jun 2011 CAP-SS Solvency Statement dated 14/04/11
07 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Leslie John Gatrell on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Stephen Paul Snow on 1 October 2009
14 Jun 2010 CH03 Secretary's details changed for Leslie John Gatrell on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mr Geoffrey Stephen Snow on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Philip Carol Maddison on 1 October 2009
14 Jun 2010 CH01 Director's details changed for Mark Anthony Trapani on 1 October 2009
09 Jun 2010 AA Full accounts made up to 31 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 288c Director's Change of Particulars / geoffrey snow / 02/07/2009 / Title was: , now: mr; HouseName/Number was: , now: whitenap cottage; Street was: holly lodge chilworth road, now: whitenap lane; Area was: chilworth, now: romsey; Post Code was: SO16 7JZ, now: SO51 5RR; Country was: , now: united kingdom
08 Jun 2009 363a Return made up to 23/05/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 23/05/08; full list of members
16 Oct 2007 AA Full accounts made up to 31 December 2006
31 May 2007 363a Return made up to 23/05/07; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
08 Jun 2006 363a Return made up to 23/05/06; full list of members