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3 PONT STREET LIMITED

Company number 06945457

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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)
03 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Sep 2013 AD01 Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013
01 Jul 2013 CH03 Secretary's details changed for Jackie Ching Ching Lyen on 1 July 2013
28 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
11 Sep 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
07 Jul 2009 288a Secretary appointed jackie ching ching lyen
07 Jul 2009 288a Director appointed mohamad zahi masri
07 Jul 2009 288a Director appointed ismail fadel ghandour
07 Jul 2009 88(2) Ad 26/06/09\gbp si 99@1=99\gbp ic 1/100\
30 Jun 2009 288b Appointment terminated director barbara kahan
26 Jun 2009 NEWINC Incorporation