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NEWPOINT GROUP LIMITED

Company number 02109863

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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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	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 - 18 pages (18 pages)
25 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 7 September 2018	View PDF Liquidators' statement of receipts and payments to 7 September 2018 - link opens in a new window - 18 pages (18 pages)
08 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 7 September 2017	View PDF Liquidators' statement of receipts and payments to 7 September 2017 - link opens in a new window - 18 pages (18 pages)
21 Nov 2016	4.68	Liquidators' statement of receipts and payments to 7 September 2016	View PDF Liquidators' statement of receipts and payments to 7 September 2016 - link opens in a new window - 19 pages (19 pages)
12 Nov 2015	4.68	Liquidators' statement of receipts and payments to 7 September 2015	View PDF Liquidators' statement of receipts and payments to 7 September 2015 - link opens in a new window - 14 pages (14 pages)
12 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	2.24B	Administrator's progress report to 8 September 2014	View PDF Administrator's progress report to 8 September 2014 - link opens in a new window - 21 pages (21 pages)
08 Sep 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2014	2.24B	Administrator's progress report to 8 March 2014	View PDF Administrator's progress report to 8 March 2014 - link opens in a new window - 19 pages (19 pages)
26 Nov 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
16 Oct 2013	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
17 Sep 2013	AD01	Registered office address changed from Newpoint House 56 Windsor Avenue Wimbledon London SW19 2RR on 17 September 2013	View PDF Registered office address changed from Newpoint House 56 Windsor Avenue Wimbledon London SW19 2RR on 17 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Aug 2013	CH01	Director's details changed for Mrs Michele Denise Cornwell on 27 August 2013	View PDF Director's details changed for Mrs Michele Denise Cornwell on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr William Richard Burey on 27 August 2013	View PDF Director's details changed for Mr William Richard Burey on 27 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 8 pages (8 pages)
20 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
11 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	View PDF Annual return made up to 13 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	View PDF Annual return made up to 13 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Oct 2011	CH01	Director's details changed for Mrs Michele Denise Cornwell on 13 August 2011	View PDF Director's details changed for Mrs Michele Denise Cornwell on 13 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Mr Patrick Horsted on 13 August 2011	View PDF Director's details changed for Mr Patrick Horsted on 13 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Mr William Richard Burey on 13 August 2011	View PDF Director's details changed for Mr William Richard Burey on 13 August 2011 - link opens in a new window - 2 pages (2 pages)

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