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PONTINENTAL LIMITED

Company number 03127515

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
22 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
Statement of capital on 2012-11-22
  • GBP 2
19 Sep 2012 AA Accounts for a dormant company made up to 30 March 2012
06 Dec 2011 AA Accounts for a dormant company made up to 1 April 2011
05 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2010 AA Accounts for a dormant company made up to 26 March 2010
22 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
15 Jan 2010 AA Accounts for a dormant company made up to 27 March 2009
27 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr St John Stott on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Dean Leonard Harding on 27 November 2009
27 Nov 2009 CH03 Secretary's details changed for Mr St John Stott on 27 November 2009
15 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
11 Dec 2008 363a Return made up to 17/11/08; full list of members
28 Oct 2008 AA Accounts made up to 28 December 2007
24 Jul 2008 288a Director appointed dean leonard harding
14 Jul 2008 288b Appointment Terminated Director george edwards
08 Apr 2008 287 Registered office changed on 08/04/2008 from sagar house eccleston chorley lancashire PR7 5PH
15 Jan 2008 363a Return made up to 17/11/07; full list of members
15 Nov 2007 288b Director resigned
29 Oct 2007 AA Accounts made up to 29 December 2006
17 May 2007 288a New director appointed