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PONDWOOD LIMITED

Company number 05297745

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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)
08 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2019 DS01 Application to strike the company off the register
30 May 2019 AA Micro company accounts made up to 30 November 2018
21 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
11 Jul 2018 MR04 Satisfaction of charge 052977450003 in full
23 Apr 2018 MR04 Satisfaction of charge 1 in full
23 Apr 2018 MR04 Satisfaction of charge 2 in full
24 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with no updates
28 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Apr 2016 AP03 Appointment of Miss Jessica Queenie Lai as a secretary on 12 April 2016
16 Jan 2016 MR01 Registration of charge 052977450003, created on 14 January 2016
16 Jan 2016 MR01 Registration of charge 052977450004, created on 14 January 2016
01 Jan 2016 TM02 Termination of appointment of David Key as a secretary on 26 November 2015
27 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 1
23 May 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Feb 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011