PONTE NUOVO LIMITED

Name:	PONTE NUOVO LIMITED PONTE NUOVO LTD
Address:	DS HOUSE, 306 HIGH STREET, CROYDON, SURREY, ENGLAND, CR0 1NG
Incorporation Date:	1999-06-30

Company Documents

date	name	form type
2021-06-01	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-03-09	APPLICATION FOR STRIKING-OFF	DS01
2021-03-16	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-12-24	31/12/19 UNAUDITED ABRIDGED	AA
2020-02-10	PSC'S CHANGE OF PARTICULARS / MRS JOLANTA LECCA / 06/04/2016	PSC04
2020-02-10	CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES	CS01
2020-02-06	PSC'S CHANGE OF PARTICULARS / MR GIOVANNI LECCA / 06/04/2016	PSC04
2020-02-06	DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI LECCA / 06/02/2020	CH01
2019-03-25	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES	CS01
2019-09-30	31/12/18 UNAUDITED ABRIDGED	AA
2018-03-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLANTA LECCA	PSC01
2018-03-07	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI LECCA	PSC01
2018-03-07	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES	CS01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2017-02-01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES	CS01
2017-09-29	31/12/16 TOTAL EXEMPTION FULL	AA
2016-05-14	DISS40 (DISS40(SOAD))	DISS40
2016-05-12	29/01/16 FULL LIST	AR01
2016-06-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-05-12	REGISTERED OFFICE CHANGED ON 12/05/2016 FROMDOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSEDINGWALL ROADCROYDONCR0 2LX	AD01
2016-04-26	FIRST GAZETTE	GAZ1
2015-11-16	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14	AAMD
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-01-29	29/01/15 FULL LIST	AR01
2014-10-08	05/09/14 FULL LIST	AR01
2014-12-24	24/12/14 FULL LIST	AR01
2014-12-24	APPOINTMENT TERMINATED, DIRECTOR JOLANTA LECCA	TM01
2014-06-02	REGISTERED OFFICE CHANGED ON 02/06/2014 FROMDOSHI & CO 1ST FLOOR WINDSOR HOUSE1270 LONDON ROADNORBURYLONDONSW16 4DHENGLAND	AD01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-08-22	DIRECTOR APPOINTED MRS JOLANTA LECCA	AP01
2013-07-15	30/06/13 FULL LIST	AR01
2013-09-28	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-22	22/08/13 FULL LIST	AR01
2013-09-05	05/09/13 FULL LIST	AR01
2012-08-29	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-13	30/06/12 FULL LIST	AR01
2011-04-20	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2011-05-05	ARTICLES OF ASSOCIATION	MEM/ARTS
2011-05-05	STATEMENT OF COMPANY'S OBJECTS	CC04
2011-08-30	REGISTERED OFFICE CHANGED ON 30/08/2011 FROM66 WESTOW HILLCRYSTAL PALACELONDONSE19 1RX	AD01
2011-01-17	DIRECTOR APPOINTED GIOVANNI LECCA	AP01
2011-04-20	COMPANY NAME CHANGED IL PONTE (CRYSTAL PALACE) LIMITEDCERTIFICATE ISSUED ON 20/04/11	CERTNM
2011-01-17	APPOINTMENT TERMINATED, SECRETARY NUNZIATINA CHIOFALO	TM02
2011-09-29	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-01-17	REGISTERED OFFICE CHANGED ON 17/01/2011 FROM91-101 HIGH STREETCROYDONSURREYCR0 1QF	AD01
2011-01-17	APPOINTMENT TERMINATED, DIRECTOR ANSELMO CHIOFALO	TM01
2011-08-15	30/06/11 FULL LIST	AR01
2010-09-30	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-16	30/06/10 FULL LIST	AR01
2009-11-04	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-07-24	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	363a
2008-04-11	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2008-10-29	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-07-11	RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS	363s
2008-06-04	CAPITALS NOT ROLLED UP	169
2007-11-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-09-17	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	363s
2006-11-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-11	REGISTERED OFFICE CHANGED ON 11/11/06 FROM:UNIT 4 VALLEY POINTBEDDINGTON FARM ROADCROYDONSURREY CR0 4XB	287
2006-09-11	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	363s