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POINTON GROUP LIMITED

Company number 01483374

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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)
17 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 3 October 2017	View PDF Liquidators' statement of receipts and payments to 3 October 2017 - link opens in a new window - 14 pages (14 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 3 October 2016	View PDF Liquidators' statement of receipts and payments to 3 October 2016 - link opens in a new window - 11 pages (11 pages)
27 Nov 2015	4.68	Liquidators' statement of receipts and payments to 3 October 2015	View PDF Liquidators' statement of receipts and payments to 3 October 2015 - link opens in a new window - 11 pages (11 pages)
27 Nov 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	4.68	Liquidators' statement of receipts and payments to 3 October 2014	View PDF Liquidators' statement of receipts and payments to 3 October 2014 - link opens in a new window - 11 pages (11 pages)
03 Dec 2013	4.68	Liquidators' statement of receipts and payments to 3 October 2012	View PDF Liquidators' statement of receipts and payments to 3 October 2012 - link opens in a new window - 9 pages (9 pages)
20 Nov 2013	4.68	Liquidators' statement of receipts and payments to 3 October 2013	View PDF Liquidators' statement of receipts and payments to 3 October 2013 - link opens in a new window - 11 pages (11 pages)
13 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
13 Sep 2011	AD01	Registered office address changed from 10 St Mary at Hill London EC3R 8EE on 13 September 2011	View PDF Registered office address changed from 10 St Mary at Hill London EC3R 8EE on 13 September 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM02	Termination of appointment of Jeffrey Howard as a secretary	View PDF Termination of appointment of Jeffrey Howard as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	AP03	Appointment of Mr Charles Geoffrey Gregory Smith as a secretary	View PDF Appointment of Mr Charles Geoffrey Gregory Smith as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM01	Termination of appointment of Charles Smith as a director	View PDF Termination of appointment of Charles Smith as a director - link opens in a new window - 1 page (1 page)
27 May 2011	AA01	Previous accounting period extended from 31 January 2011 to 30 April 2011	View PDF Previous accounting period extended from 31 January 2011 to 30 April 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	TM01	Termination of appointment of Neil Pointon as a director	View PDF Termination of appointment of Neil Pointon as a director - link opens in a new window - 1 page (1 page)
16 Feb 2011	TM01	Termination of appointment of Steven Clews as a director	View PDF Termination of appointment of Steven Clews as a director - link opens in a new window - 1 page (1 page)
16 Feb 2011	TM02	Termination of appointment of Steven Clews as a secretary	View PDF Termination of appointment of Steven Clews as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2011	TM01	Termination of appointment of Nicholas Pointon as a director	View PDF Termination of appointment of Nicholas Pointon as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	TM01	Termination of appointment of Jeffrey Howard as a director	View PDF Termination of appointment of Jeffrey Howard as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 27 pages (27 pages)
09 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 160,544.9	View PDF Annual return made up to 7 September 2010 with full list of shareholders Statement of capital on 2010-09-09 GBP 160,544.9 - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	CH01	Director's details changed for Mr Jeffrey Alexander Howard on 7 September 2010	View PDF Director's details changed for Mr Jeffrey Alexander Howard on 7 September 2010 - link opens in a new window - 2 pages (2 pages)

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