PONTEFRACT HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2124 December 2021 | Final Gazette dissolved following liquidation |
| 24/12/2124 December 2021 | Final Gazette dissolved following liquidation |
| 24/09/2124 September 2021 | Return of final meeting in a creditors' voluntary winding up |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 19/03/2019 March 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2020 |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NP HOLDINGS U.K. LIMITED |
| 27/02/2027 February 2020 | 16/08/19 STATEMENT OF CAPITAL GBP 10366.6 |
| 16/01/2016 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/1910 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/18 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JARED JON SULLIVAN / 06/03/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 07/02/197 February 2019 | PREVSHO FROM 31/01/2019 TO 30/12/2018 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JARED JON SULLIVAN |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK |
| 09/10/189 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/18 |
| 17/01/1817 January 2018 | CESSATION OF NEILL DAVID HUGHES AS A PSC |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | NOTIFICATION OF PSC STATEMENT ON 05/01/2017 |
| 16/01/1816 January 2018 | CESSATION OF PETER CROWLEY AS A PSC |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 12/07/1712 July 2017 | CURREXT FROM 31/12/2017 TO 31/01/2018 |
| 02/06/172 June 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 11/04/1711 April 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEOFFREY CUSITER / 30/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM KIRKPATRICK / 30/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL DAVID HUGHES / 30/03/2017 |
| 30/03/1730 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 30/03/2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND |
| 11/02/1711 February 2017 | ADOPT ARTICLES 18/01/2017 |
| 06/02/176 February 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 10000 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR CALUM GEOFFREY CUSITER |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 27/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL DAVID HUGHES / 27/01/2017 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 04/01/174 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/174 January 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
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