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PONSONBY & PARTNERS LIMITED

Company number 04612527

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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)
01 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2014 DS01 Application to strike the company off the register
01 Mar 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
05 Feb 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
05 Feb 2013 AD01 Registered office address changed from 5 Dog Dean Cottages Homington Salisbury Wilts SP5 4NP on 5 February 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2012 AP01 Appointment of Mr Antony Crispin Tomlinson as a director
09 Aug 2012 TM01 Termination of appointment of Simon Ponsonby as a director
10 Jan 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
13 Jan 2011 CH03 Secretary's details changed for Mr Antony Crispin Tomlinson on 9 December 2010
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
21 Jan 2010 CH03 Secretary's details changed for Antony Crispin Tomlinson on 8 December 2009
21 Jan 2010 CH01 Director's details changed for Simon Mark Noel Ponsonby on 8 December 2009
05 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 09/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 09/12/07; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006