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PONT STREET LIMITED

Company number 05964186

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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)
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
  • GBP 66
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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