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PONTELAND LIMITED

Company number 05069332

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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)
02 May 2011 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
07 Oct 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 4.70 Declaration of solvency
07 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-28
30 Jul 2009 AA Full accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 10/03/09; full list of members
20 Aug 2008 AA Full accounts made up to 31 March 2008
12 May 2008 363a Return made up to 10/03/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 March 2007
24 Mar 2007 363s Return made up to 10/03/07; full list of members
20 Oct 2006 AA Full accounts made up to 31 March 2006
15 May 2006 363s Return made up to 10/03/06; full list of members
31 Aug 2005 AA Full accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 10/03/05; full list of members
21 Mar 2005 363(288) Director's particulars changed
21 Jun 2004 123 Nc inc already adjusted 19/05/04
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2004 287 Registered office changed on 10/06/04 from: level 1 exchange house primrose street london EC2A 2HS