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PONTARDAWE INN LIMITED

Company number 04471482

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2016 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2016 DS01 Application to strike the company off the register
19 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1.5
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Feb 2016 CH01 Director's details changed for Mr Michael Isherwood on 9 February 2016
09 Feb 2016 CH03 Secretary's details changed for Mr Michael Isherwood on 9 February 2016
09 Feb 2016 AD01 Registered office address changed from 34 Hanover Street Swansea West Glamorgan SA1 6BA to 3 New Mill Court Swansea Enterprise Park Swansea West Glamorgan SA7 9FG on 9 February 2016
09 Sep 2015 SH03 Purchase of own shares.
09 Sep 2015 MR04 Satisfaction of charge 1 in full
07 Sep 2015 MR04 Satisfaction of charge 3 in full
21 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
02 Jul 2015 AP01 Appointment of Mr Michael Isherwood as a director on 17 December 2014
25 Jun 2015 CH01 Director's details changed
25 Jun 2015 CH01 Director's details changed
25 Jun 2015 CH03 Secretary's details changed for Mr Michael Isherwood on 10 March 2015
19 Jun 2015 SH02 Sub-division of shares on 6 May 2015
17 Jun 2015 SH08 Change of share class name or designation
15 May 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Dec 2014 TM01 Termination of appointment of Peter Jack Clayton as a director on 17 December 2014
10 Jul 2014 AR01 Annual return made up to 27 June 2014
Statement of capital on 2014-07-10
  • GBP 3
26 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
26 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012