PONTET LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
10/01/2510 January 2025	Registered office address changed from 51 Eastcheap London EC3M 1DT United Kingdom to Dencora Court 2 Meridian Way Norfolk Norwich NR7 0TA on 2025-01-10 View Document
10/01/2510 January 2025	Resolutions View Document
10/01/2510 January 2025	Statement of affairs View Document
10/01/2510 January 2025	Appointment of a voluntary liquidator View Document
06/01/246 January 2024	Compulsory strike-off action has been suspended View Document
06/01/246 January 2024	Compulsory strike-off action has been suspended View Document
26/12/2326 December 2023	First Gazette notice for compulsory strike-off View Document
26/12/2326 December 2023	First Gazette notice for compulsory strike-off View Document
10/01/2310 January 2023	Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS United Kingdom to 51 Eastcheap London EC3M 1DT on 2023-01-10 View Document
10/01/2310 January 2023	Director's details changed for Mr Jean Thor Pontet on 2023-01-10 View Document
10/01/2310 January 2023	Change of details for Mr Jean Thor Pontet as a person with significant control on 2023-01-10 View Document
22/12/2222 December 2022	Change of details for Mr Jean Thor Pontet as a person with significant control on 2022-12-21 View Document
22/12/2222 December 2022	Director's details changed for Mr Jean Thor Pontet on 2022-12-21 View Document
22/12/2222 December 2022	Total exemption full accounts made up to 2021-12-31 View Document

21/10/2221 October 2022	Confirmation statement made on 2022-10-09 with updates View Document
28/02/2228 February 2022	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/10/2113 October 2021	Director's details changed for Mr Jean Thor Pontet on 2019-07-23 View Document
13/10/2113 October 2021	Change of details for Mr Jean Thor Pontet as a person with significant control on 2019-07-23 View Document
13/10/2113 October 2021	Confirmation statement made on 2021-10-09 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
02/03/202 March 2020	COMPANY NAME CHANGED PONTET CONSULTING LIMITED CERTIFICATE ISSUED ON 02/03/20 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
10/10/1910 October 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES View Document
11/09/1911 September 2019	SUB-DIVISION 24/06/19 View Document
05/08/195 August 2019	ADOPT ARTICLES 24/06/2019 View Document
23/07/1923 July 2019	REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 66A DUNSTANS ROAD LONDON SE22 0HG UNITED KINGDOM View Document
17/07/1917 July 2019	DIRECTOR APPOINTED MR SIMON MILES OSMAN View Document
10/10/1810 October 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document