PONTY SUB LIMITED

Company number 06440097

Date	Type	Description	View / Download
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
07 Sep 2014	AD01	Registered office address changed from 11 Coopers Yard Curran Road Cardiff CF10 5NB to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 7 September 2014	(2 pages)
04 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
04 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-27	(1 page)
04 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Aug 2014	AD01	Registered office address changed from Unit 3 33 Taff Street Pontypridd Rhondda Cynon Taff CF37 4TJ to 11 Coopers Yard Curran Road Cardiff CF10 5NB on 28 August 2014	(2 pages)
29 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(5 pages)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(5 pages)
28 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
17 Feb 2012	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
07 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
22 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(3 pages)
22 Dec 2009	CH01	Director's details changed for Anna Elizabeth Davies on 18 December 2009	(2 pages)
18 Mar 2009	363a	Return made up to 28/11/08; full list of members	(3 pages)
16 Feb 2009	288a	Director appointed anna elizabeth davies	(1 page)
12 Feb 2009	CERTNM	Company name changed pontypridd sub LIMITED\certificate issued on 13/02/09	(2 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from 3 hannah street porth rhondda CF39 9PU	(1 page)
16 Jul 2008	288a	Secretary appointed russell david owen	(2 pages)
29 Dec 2007	288b	Secretary resigned	(1 page)
29 Nov 2007	288b	Director resigned	(1 page)