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PONTELAND LIMITED

Company number 05069332

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Company Results (links open in a new window)
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)
02 May 2011 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
View PDF Liquidators' statement of receipts and payments to 27 September 2010 - link opens in a new window - 6 pages (6 pages)
07 Oct 2009 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Oct 2009 4.70 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
07 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-28
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-28
- link opens in a new window - 1 page (1 page)
30 Jul 2009 AA Full accounts made up to 31 March 2009
View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
10 Mar 2009 363a Return made up to 10/03/09; full list of members
View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Aug 2008 AA Full accounts made up to 31 March 2008
View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
12 May 2008 363a Return made up to 10/03/08; full list of members
View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Oct 2007 AA Full accounts made up to 31 March 2007
View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
24 Mar 2007 363s Return made up to 10/03/07; full list of members
View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Oct 2006 AA Full accounts made up to 31 March 2006
View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
15 May 2006 363s Return made up to 10/03/06; full list of members
View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
31 Aug 2005 AA Full accounts made up to 31 March 2005
View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 11 pages (11 pages)
21 Mar 2005 363s Return made up to 10/03/05; full list of members
View PDF Return made up to 10/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Mar 2005 363(288) Director's particulars changed
21 Jun 2004 123 Nc inc already adjusted 19/05/04
View PDF Nc inc already adjusted 19/05/04 - link opens in a new window - 1 page (1 page)
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 1 page (1 page)
10 Jun 2004 287 Registered office changed on 10/06/04 from: level 1 exchange house primrose street london EC2A 2HS
View PDF Registered office changed on 10/06/04 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)