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NEIL POUNTNEY LIMITED

Company number 05163230

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2017 DS01 Application to strike the company off the register
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
14 Nov 2016 CH01 Director's details changed for Mrs Edna Jean Pountney on 1 November 2016
14 Nov 2016 CH01 Director's details changed for Mr Neil Stewart Pountney on 1 November 2016
02 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
01 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
29 Oct 2014 AP01 Appointment of Mrs Edna Jean Pountney as a director on 1 October 2014
28 Oct 2014 CERTNM Company name changed neil pountney investments LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-15
28 Oct 2014 CONNOT Change of name notice
15 Oct 2014 AD01 Registered office address changed from 27 Stonebow Avenue Solihull West Midlands B91 3UP England to 9 - 11 Vittoria Street Birmingham B1 3ND on 15 October 2014
15 Oct 2014 AD01 Registered office address changed from The Oracle Building Blythe Valley Park Solihull B90 8AD to 9 - 11 Vittoria Street Birmingham B1 3ND on 15 October 2014
25 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
06 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
19 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010