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POYNT ONE ENTERPRISES LIMITED

Company number 02454207

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
23 May 2023 AA Total exemption full accounts made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
29 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
20 Apr 2020 AA Micro company accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
18 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
09 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 425
04 Jan 2016 AD01 Registered office address changed from Mallyan Becks Grove Meriden Coventry CV7 7SQ England to Mallyan Lodge Becks Grove Meriden Coventry CV7 7SQ on 4 January 2016
12 Nov 2015 AD01 Registered office address changed from Mallyan Lodge Becks Grove Meriden Coventry CV7 7SQ England to Mallyan Becks Grove Meriden Coventry CV7 7SQ on 12 November 2015
12 Nov 2015 CH01 Director's details changed for Mr. David Poynton on 1 November 2015
12 Nov 2015 AD01 Registered office address changed from Beam-Ends Chapel Street Cattal York YO26 8DY to Mallyan Becks Grove Meriden Coventry CV7 7SQ on 12 November 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 425