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PONTE VECCHIO (BATH) LIMITED

Company number 08578825

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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)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Oct 2016 AD01 Registered office address changed from Ponte Vecchio Spring Gardens Road Bath BA2 6PW to Priory Lodge London Road Cheltenham GL52 6HH on 28 October 2016
26 Oct 2016 4.20 Statement of affairs with form 4.19
26 Oct 2016 600 Appointment of a voluntary liquidator
26 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13
27 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1
14 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
29 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
14 Aug 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
22 Oct 2013 TM01 Termination of appointment of Paul Dolan as a director
22 Oct 2013 AP01 Appointment of Mr Carmine Manfredi as a director
20 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted