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PONO STAMRECHT LIMITED

Company number 06320142

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2012 AD01 Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 26 September 2012
26 Sep 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
Statement of capital on 2012-09-26
  • EUR 1
10 Sep 2012 AD01 Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 10 September 2012
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
30 Sep 2010 CH04 Secretary's details changed for Niled Limited on 1 October 2009
30 Sep 2010 CH01 Director's details changed for Egbert Geert Uneken on 1 October 2009
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 23/07/09; full list of members
09 Jan 2009 363a Return made up to 23/07/08; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from studio one utopia village 7 chalcot road london england NW1 8LH
20 Nov 2008 288a Secretary appointed niled LIMITED
20 Nov 2008 288b Appointment terminated secretary milton price LTD
07 Nov 2007 287 Registered office changed on 07/11/07 from: the laden building 103 brick lane london E1 6SE
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed
27 Jul 2007 225 Accounting reference date extended from 31/07/08 to 31/12/08
23 Jul 2007 NEWINC Incorporation