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PONTEFRACT MIDCO LIMITED

Company number 10547435

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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)
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
05 May 2021	TM02	Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 May 2021	View PDF Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 May 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15 - link opens in a new window - 1 page (1 page)
22 Dec 2020	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 22 December 2020	View PDF 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 22 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	PSC05	Change of details for Pontefract Holdco Limited as a person with significant control on 17 August 2019	View PDF Change of details for Pontefract Holdco Limited as a person with significant control on 17 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 24,445.6	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 24,445.6 - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 24,445.6	View PDF Statement of capital following an allotment of shares on 16 August 2019 GBP 24,445.6 - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 August 2019 GBP 24,445.6	View PDF Statement of capital following an allotment of shares on 17 August 2019 GBP 24,445.6 - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
10 Oct 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 23 pages (23 pages)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with updates	View PDF Confirmation statement made on 16 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2019	CH01	Director's details changed for Mr Jared Jon Sullivan on 6 March 2019	View PDF Director's details changed for Mr Jared Jon Sullivan on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CH01	Director's details changed for Mr Jon Ingram on 6 March 2019	View PDF Director's details changed for Mr Jon Ingram on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 30 December 2018 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP01	Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018	View PDF Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 10,240	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 10,240 - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Jon Ingram as a director on 12 December 2018	View PDF Appointment of Mr Jon Ingram as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)

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