- Company Overview for PONT STREET LIMITED (05964186)
- Filing history for PONT STREET LIMITED (05964186)
- People for PONT STREET LIMITED (05964186)
- Charges for PONT STREET LIMITED (05964186)
- More for PONT STREET LIMITED (05964186)
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) |
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09 Oct 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Aug 2012 | AD01 | Registered office address changed from Orchehill Chambers Packhorse Road Gerrards Cross Buckinghamshire SL9 8EF United Kingdom on 23 August 2012 | |
26 Jun 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2012 | DS01 | Application to strike the company off the register | |
13 Oct 2011 | AR01 |
Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
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30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
15 Oct 2010 | CH03 | Secretary's details changed for Mr James Gerard Mcardle on 1 October 2009 | |
01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
20 Aug 2010 | AD01 | Registered office address changed from Bishops House Market Place Chalfont St Peter Bucks SL9 9HE on 20 August 2010 | |
06 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
06 Nov 2009 | CH01 | Director's details changed for Ian William Charles Spencer on 6 November 2009 | |
22 Sep 2009 | 287 | Registered office changed on 22/09/2009 from 185-187 brompton road knightbridge london SW3 1NE | |
14 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
06 Nov 2008 | 363a | Return made up to 11/10/08; full list of members | |
06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
01 Jul 2008 | 288c | Director's Change of Particulars / ian spencer / 23/06/2008 / HouseName/Number was: , now: 6; Street was: 65 pont street, now: adrain mews; Area was: , now: chelsea; Post Code was: SW1, now: SW10 9AE | |
13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from 2 mountview court 310 friern barnet ln whetstone london N20 0YZ | |
07 Mar 2008 | 169 | Gbp ic 66/33 15/10/07 gbp sr 33@1=33 | |
20 Nov 2007 | 288c | Director's particulars changed | |
07 Nov 2007 | RESOLUTIONS |
Resolutions
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30 Oct 2007 | 363a | Return made up to 11/10/07; full list of members | |
21 Aug 2007 | 288b | Director resigned | |
07 Aug 2007 | 395 | Particulars of mortgage/charge |