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)
04 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jul 2008 225 Accounting reference date shortened from 30/09/2008 to 31/12/2007
18 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
30 Nov 2007 363a Return made up to 04/09/07; full list of members
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288b Secretary resigned
22 Jun 2007 363a Return made up to 04/09/06; full list of members
22 Jun 2007 288a New director appointed
22 Jun 2007 288b Secretary resigned
20 Mar 2007 AA Accounts for a dormant company made up to 30 September 2006
20 Mar 2007 AA Accounts for a dormant company made up to 30 September 2005
19 Mar 2007 287 Registered office changed on 19/03/07 from: flat 6 36-38 pont street london SW1X 0AD
27 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2006 363s Return made up to 04/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2006 288a New secretary appointed
28 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004
28 Jul 2005 288b Director resigned
28 Jul 2005 288b Director resigned
28 Jul 2005 287 Registered office changed on 28/07/05 from: thornsett group 126 colindale avenue london NW9 5HW
02 Jun 2005 288a New director appointed
18 Mar 2005 88(2)R Ad 07/02/04--------- £ si 7@1
09 Feb 2005 363s Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
15 Oct 2003 288b Secretary resigned
15 Oct 2003 288b Director resigned
15 Oct 2003 288a New director appointed