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PONENTINE SEVEN LIMITED

Company number 05331917

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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)
21 Aug 2017 PSC07 Cessation of Norman Ernest Stanley Wells as a person with significant control on 10 August 2017
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
18 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4
22 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 4
25 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 4
13 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
20 Aug 2013 TM01 Termination of appointment of Oliver Norman as a director
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ on 21 September 2012
30 Jul 2012 AP01 Appointment of Mr Oliver James Norman as a director
20 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
18 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
23 Aug 2010 AA Accounts for a dormant company made up to 31 January 2010
05 Aug 2010 AP02 Appointment of Adl Two Limited as a director
05 Aug 2010 AP02 Appointment of Adl One Limited as a director
05 Aug 2010 AP01 Appointment of Martyn Eric Russell as a director
30 Jul 2010 TM01 Termination of appointment of Peter Bachmann as a director
22 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
22 Jan 2010 CH04 Secretary's details changed for Fidsec Limited on 22 January 2010
03 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009