JM & MJA PONSONBY LIMITED
Status | LIQUIDATION |
Company No. | 11251011 |
Category | Private Limited Company |
Incorporated | 12 Mar 2018 |
Age | 6 years, 3 months, 3 days |
Jurisdiction | England Wales |
SUMMARY
JM & MJA PONSONBY LIMITED is an liquidation private limited company with number 11251011. It was incorporated 6 years, 3 months, 3 days ago, on 12 March 2018. The company address is C/O Clarke Bell Limited 3rd Floor, The Pinnacle C/O Clarke Bell Limited 3rd Floor, The Pinnacle, Manchester, M2 4NG.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 11 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 11 Feb 2024
Action Date: 11 Feb 2024
Category: Address
Type: AD01
Old address: Windover House St Ann Street Salisbury Wiltshire SP1 2DR England
New address: C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG
Change date: 2024-02-11
Documents
Liquidation voluntary declaration of solvency
Date: 11 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 11 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 13 Apr 2023
Action Date: 11 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-11
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Cessation of a person with significant control
Date: 12 Dec 2022
Action Date: 22 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Maurice Maynard Ponsonby
Cessation date: 2022-10-22
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 22 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-22
Officer name: John Maurice Maynard Ponsonby
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 11 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-11
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Mar 2021
Action Date: 11 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-11
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2020
Action Date: 11 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-11
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 19 Mar 2019
Action Date: 11 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-11
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-12
Capital : 200 GBP
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 06 Apr 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-04-06
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 06 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-06
Capital : 2 GBP
Documents
Capital name of class of shares
Date: 09 Apr 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 09 Apr 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 04 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-21
New address: Windover House St Ann Street Salisbury Wiltshire SP1 2DR
Old address: Reddings, Rainbow House Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ United Kingdom
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