- Company Overview for 6-12 PONTON ROAD LIMITED (06242430)
- Filing history for 6-12 PONTON ROAD LIMITED (06242430)
- People for 6-12 PONTON ROAD LIMITED (06242430)
- Charges for 6-12 PONTON ROAD LIMITED (06242430)
- More for 6-12 PONTON ROAD LIMITED (06242430)
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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15 Oct 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Jun 2013 | DS01 | Application to strike the company off the register | |
06 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
28 Jan 2013 | AD02 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW | |
25 Jan 2013 | AR01 |
Annual return made up to 4 January 2013 with full list of shareholders
Statement of capital on 2013-01-25
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17 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
02 May 2012 | AA | Full accounts made up to 30 September 2011 | |
20 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
13 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
18 Oct 2010 | CH03 | Secretary's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010 | |
18 Oct 2010 | CH01 | Director's details changed for Mr Rohan Brainerd Muir Masson Taylor on 7 September 2010 | |
23 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
02 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
26 May 2010 | AD03 | Register(s) moved to registered inspection location | |
26 May 2010 | AD02 | Register inspection address has been changed | |
20 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
23 Nov 2009 | AD01 | Registered office address changed from Cadogan House, 239 Acton Lane Park Royal London NW10 7NP on 23 November 2009 | |
08 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
08 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
18 May 2009 | AA | Full accounts made up to 30 September 2008 | |
18 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
14 May 2009 | 288c | Director's Change of Particulars / kerry masson-taylor / 01/05/2009 / Street was: kenham road, now: kenway road | |
02 Mar 2009 | 288a | Director appointed kerry ann orlaith masson-taylor | |
20 Feb 2009 | 288a | Director appointed luke scott clifford taylor |