- Company Overview for PONTUS MANAGEMENT LIMITED (10059364)
- Filing history for PONTUS MANAGEMENT LIMITED (10059364)
- People for PONTUS MANAGEMENT LIMITED (10059364)
- Insolvency for PONTUS MANAGEMENT LIMITED (10059364)
- More for PONTUS MANAGEMENT LIMITED (10059364)
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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12 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
12 Jul 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 May 2018 | AD01 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 30 May 2018 | |
24 May 2018 | 600 | Appointment of a voluntary liquidator | |
24 May 2018 | LIQ02 | Statement of affairs | |
24 May 2018 | RESOLUTIONS |
Resolutions
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21 Feb 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
20 Feb 2018 | AP01 | Appointment of Mr Nick John Gustav Crowther as a director on 20 February 2018 | |
20 Feb 2018 | TM02 | Termination of appointment of Wincham Accountants Limited as a secretary on 20 February 2018 | |
20 Feb 2018 | TM01 | Termination of appointment of Tripti Rao as a director on 20 February 2018 | |
20 Feb 2018 | PSC01 | Notification of Nick John Gustav Crowther as a person with significant control on 20 February 2018 | |
20 Feb 2018 | PSC07 | Cessation of Tripti Rao as a person with significant control on 20 February 2018 | |
13 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Jun 2017 | CS01 | Confirmation statement made on 20 May 2017 with updates | |
20 May 2016 | AR01 |
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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20 May 2016 | AP01 | Appointment of Mrs Tripti Rao as a director on 6 May 2016 | |
20 May 2016 | TM01 | Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016 | |
28 Apr 2016 | AP04 | Appointment of Wincham Accountants Limited as a secretary on 22 April 2016 | |
22 Apr 2016 | AD01 | Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016 | |
13 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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13 Apr 2016 | AP01 | Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016 | |
13 Apr 2016 | AD01 | Registered office address changed from 8 Cliveden House 19-22 Victoria Villas Richmond TW9 2JX United Kingdom to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 13 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Tripti Rao as a director on 30 March 2016 | |
12 Mar 2016 | NEWINC |
Incorporation
Statement of capital on 2016-03-12
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