PONTOON (FUNDING) PLC

Company number 04455647

Date	Type	Description	View / Download
26 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
08 Jun 2011	4.68	Liquidators' statement of receipts and payments to 24 May 2011	(15 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Aug 2010	AD02	Register inspection address has been changed	(1 page)
09 Jul 2010	TM01	Termination of appointment of John Te Wechel as a director	(1 page)
17 Jun 2010	4.70	Declaration of solvency	(6 pages)
08 Jun 2010	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4HA on 8 June 2010	(3 pages)
07 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 50,000	(5 pages)
07 Jun 2010	CH01	Director's details changed for Po Wah Stephen Poon on 6 June 2010	(2 pages)
07 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-25	(1 page)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Dec 2009	AA	Full accounts made up to 30 June 2009	(20 pages)
18 Nov 2009	CH01	Director's details changed for John Antonie Te Wechel on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Daniel Andrew Bilski on 18 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Mr John Cornelius Christopher Marshall on 12 November 2009	(1 page)
26 Jun 2009	363a	Return made up to 06/06/09; full list of members	(3 pages)
01 Feb 2009	AA	Full accounts made up to 30 June 2008	(20 pages)
20 Nov 2008	288c	Secretary's Change of Particulars / john marshall / 27/10/2008 / HouseName/Number was: , now: oberon house 9 wish valley mews; Street was: woodsden farmhouse water lane, now: talbot road; Area was: hawkhurst, now: ; Post Town was: cranbrook, now: hawkhurst; Post Code was: TN18 5AY, now: TN18 4EQ	(1 page)
19 Aug 2008	288c	Director's Change of Particulars / daniel bilski / 28/07/2008 / Street was: 1C rome court realty garden, now: 14/d londoun court,realty gardens; Area was: 41CONDUIT road mid-, now: 41CONDUIT road; Post Town was: hong kong, now: mid levels; Region was: , now: hong kong	(1 page)
23 Jun 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
13 May 2008	AUD	Auditor's resignation	(1 page)
02 Feb 2008	AA	Full accounts made up to 30 June 2007	(17 pages)
01 Nov 2007	288a	New director appointed	(2 pages)