- Company Overview for PONCHO NO. 8 LTD (06826495)
- Filing history for PONCHO NO. 8 LTD (06826495)
- People for PONCHO NO. 8 LTD (06826495)
- Charges for PONCHO NO. 8 LTD (06826495)
- Insolvency for PONCHO NO. 8 LTD (06826495)
- More for PONCHO NO. 8 LTD (06826495)
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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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
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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
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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 |