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PONCHO NO. 8 LTD

Company number 06826495

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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)
18 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
18 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 17 March 2022
09 Apr 2021 LIQ02 Statement of affairs
30 Mar 2021 AD01 Registered office address changed from 12 North Bar Banbury OX16 0TB England to The Shard 32 London Bridge Street London SE1 9SG on 30 March 2021
30 Mar 2021 600 Appointment of a voluntary liquidator
30 Mar 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-03-18
22 Oct 2020 CH01 Director's details changed for Mr Niels Ladefoged on 3 February 2020
15 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
10 Feb 2020 AD01 Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB to 12 North Bar Banbury OX16 0TB on 10 February 2020
25 Sep 2019 MR04 Satisfaction of charge 068264950006 in full
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 1 July 2018
28 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with updates
12 Dec 2018 TM01 Termination of appointment of Michiel Pieter Lap as a director on 21 November 2018
06 Apr 2018 AP01 Appointment of Mr Michiel Pieter Lap as a director on 1 April 2018
06 Apr 2018 CS01 Confirmation statement made on 23 February 2018 with updates
05 Apr 2018 PSC01 Notification of Moonpal Singh Grewal as a person with significant control on 12 June 2017
05 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 5 April 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 357,921
29 Mar 2018 AA Total exemption full accounts made up to 25 June 2017
11 Apr 2017 AA Accounts for a small company made up to 26 June 2016
06 Apr 2017 CS01 Confirmation statement made on 23 February 2017 with updates
03 Apr 2017 TM01 Termination of appointment of John Edward Ramsay as a director on 29 March 2017