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6-12 PONTON ROAD LIMITED

Company number 06242430

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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)
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
  • GBP 100
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