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PONTONE GALLERY LIMITED

Company number 03206278

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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)
10 May 2017 CONNOT Change of name notice
18 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
11 Apr 2017 AD01 Registered office address changed from 49 Albemarle Street London W1S 4JR to 43 Cadogan Gardens London SW3 2TB on 11 April 2017
27 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 75,000
20 Apr 2016 AP01 Appointment of Mr Domenic Matthew Pontone as a director on 1 April 2016
09 Nov 2015 TM01 Termination of appointment of Elizabeth Gunhild Pontone as a director on 6 November 2015
09 Nov 2015 MR04 Satisfaction of charge 1 in full
24 Sep 2015 AP01 Appointment of Mrs Elizabeth Gunhild Pontone as a director on 1 August 2015
24 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 75,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 75,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
18 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
25 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2009 363a Return made up to 14/04/09; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
23 Apr 2008 363a Return made up to 14/04/08; full list of members