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PONT STREET NOMINEES LIMITED

Company number 02648351

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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 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2024 DS01 Application to strike the company off the register
02 Sep 2024 MR04 Satisfaction of charge 1 in full
20 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
03 Jan 2024 AP01 Appointment of Mr Michael Langston Scott as a director on 18 December 2023
18 Dec 2023 TM01 Termination of appointment of Nigel John Stanford as a director on 11 December 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
12 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
02 May 2023 TM01 Termination of appointment of Kerry Denise Glanville as a director on 30 April 2023
02 May 2023 TM01 Termination of appointment of Gavin Thomas Tyler as a director on 30 April 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
07 Dec 2022 AD01 Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 7 December 2022
15 Nov 2022 AD01 Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on 15 November 2022
05 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
22 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
14 May 2021 AA Accounts for a dormant company made up to 30 September 2020
07 May 2021 TM01 Termination of appointment of Robert Saxby Barham as a director on 30 April 2021
06 May 2021 CH01 Director's details changed for Ms Kerry Denise Glanville on 5 May 2021
06 May 2021 CH01 Director's details changed for Mr Robert Saxby Barham on 5 May 2021
05 May 2021 AD01 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 2nd Floor 80 Victoria Street London SW1E 5JL on 5 May 2021
07 Jan 2021 TM01 Termination of appointment of John Charles Goodchild as a director on 6 January 2021
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
25 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018