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PONTEM STRATEGIES LTD

Company number 11331460

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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 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2023 DS01 Application to strike the company off the register
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
28 Apr 2022 CH01 Director's details changed for Ms Annette April Anthony on 28 April 2022
28 Apr 2022 PSC04 Change of details for Ms Annette April Anthony as a person with significant control on 28 April 2022
09 Oct 2021 AD01 Registered office address changed from Queensgate House 23 North Park Road Harrogate HG1 5PD England to 124 Finchley Road London NW3 5JS on 9 October 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
28 Sep 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
05 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-03
10 May 2021 CS01 Confirmation statement made on 25 April 2021 with updates
24 Dec 2020 AA Micro company accounts made up to 30 April 2020
04 May 2020 CS01 Confirmation statement made on 25 April 2020 with updates
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
13 Jan 2020 PSC04 Change of details for Ms Annette April Anthony as a person with significant control on 10 January 2020
10 Jan 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Queensgate House 23 North Park Road Harrogate HG1 5PD on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Ms Annette April Anthony on 10 January 2020
10 Jan 2020 CH01 Director's details changed for Ms Annette April Anthony on 10 January 2020
10 Jan 2020 PSC04 Change of details for Ms Annette April Anthony as a person with significant control on 10 January 2020
17 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2019 CS01 Confirmation statement made on 25 April 2019 with updates