Advanced company searchLink opens in new window

36-38 PONT STREET LIMITED

Company number 04888102

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2016 AA Accounts for a dormant company made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 9
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 9
11 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Jun 2014 TM01 Termination of appointment of Kieran Looney as a director
09 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 9
23 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
12 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
12 May 2011 AD01 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 May 2011
12 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr. Kieran Looney on 15 April 2010
11 May 2010 CH01 Director's details changed for Garrett Paul Curran on 15 April 2010
11 May 2010 CH04 Secretary's details changed for Urang Property Management Limited on 15 April 2010
09 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 287 Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF
15 May 2009 363a Return made up to 17/04/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF
15 May 2009 288c Secretary's change of particulars / urang LIMITED / 20/09/2008
30 Sep 2008 363a Return made up to 04/09/08; full list of members