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PONTELAND PROPERTIES LIMITED

Company number 04828071

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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)
02 May 2011 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
07 Oct 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 4.70 Declaration of solvency
07 Oct 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-28
30 Jul 2009 AA Full accounts made up to 31 March 2009
20 Aug 2008 AA Full accounts made up to 31 March 2008
15 Jul 2008 363a Return made up to 10/07/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 March 2007
23 Aug 2007 363a Return made up to 10/07/07; full list of members
20 Oct 2006 AA Full accounts made up to 31 March 2006
26 Jul 2006 363s Return made up to 10/07/06; full list of members
31 Aug 2005 AA Full accounts made up to 31 March 2005
12 Jul 2005 363s Return made up to 10/07/05; full list of members
12 Jul 2005 88(2)R Ad 25/05/04--------- £ si 1523622@1
29 Dec 2004 AA Accounts made up to 31 March 2004
31 Aug 2004 363s Return made up to 10/07/04; full list of members
24 Jun 2004 123 Nc inc already adjusted 19/05/04
21 Jun 2004 288a New secretary appointed;new director appointed
16 Jun 2004 288a New director appointed
16 Jun 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
16 Jun 2004 288b Director resigned
15 Jun 2004 288b Secretary resigned
14 Jun 2004 287 Registered office changed on 14/06/04 from: level 1 exchange house primrose street london EC2A 2HS