PONTEFRACT HOLDCO LIMITED

Company number 10547404

Date	Type	Description	View / Download
24 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
05 May 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 May 2021	(1 page)
18 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-05	(1 page)
18 Feb 2021	LIQ02	Statement of affairs	(8 pages)
01 Feb 2021	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 1 February 2021	(2 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	(5 pages)
19 Mar 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(5 pages)
19 Mar 2020	PSC02	Notification of Np Holdings U.K. Limited as a person with significant control on 12 March 2020	(2 pages)
19 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 19 March 2020	(2 pages)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 10,366.6	(3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 30 December 2018	(36 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
06 Mar 2019	CH01	Director's details changed for Mr Jared Jon Sullivan on 6 March 2019	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 20 November 2018	(1 page)
09 Oct 2018	AA	Group of companies' accounts made up to 28 January 2018	(36 pages)
17 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(6 pages)
17 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jan 2018	PSC07	Cessation of Neill David Hughes as a person with significant control on 5 January 2017	(1 page)
16 Jan 2018	PSC07	Cessation of Peter Crowley as a person with significant control on 5 January 2017	(1 page)

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