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IL PONTE (CROYDON) LIMITED

Company number 04048773

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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)
15 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Nov 2012	AD01	Registered office address changed from 91-101 High Street Croydon Surrey CR0 1QF on 30 November 2012	View PDF Registered office address changed from 91-101 High Street Croydon Surrey CR0 1QF on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
28 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-21 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 120	View PDF Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-09-18 GBP 120 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-14 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-13 - link opens in a new window - 3 pages (3 pages)
04 Oct 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
08 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
13 Oct 2009	AR01	Annual return made up to 8 August 2009 with full list of shareholders	View PDF Annual return made up to 8 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
11 Sep 2008	363s	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
21 Sep 2007	363s	Return made up to 08/08/07; no change of members	View PDF Return made up to 08/08/07; no change of members - link opens in a new window - 6 pages (6 pages)
11 Nov 2006	287	Registered office changed on 11/11/06 from: unit 4 valley point beddington farm road croydon surrey CR0 4XB	View PDF Registered office changed on 11/11/06 from: unit 4 valley point beddington farm road croydon surrey CR0 4XB - link opens in a new window - 1 page (1 page)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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