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POINT SHIPPING CO. LTD.

Company number 02861776

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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)
09 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2019 DS01 Application to strike the company off the register
02 Jan 2019 TM01 Termination of appointment of Peter Kennaway Arbuthnot as a director on 27 December 2018
29 Nov 2018 PSC07 Cessation of Peter Kennaway Arbuthknot as a person with significant control on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Mr John Albert Hughes on 25 November 2018
28 Aug 2018 EH03 Elect to keep the secretaries register information on the public register
28 Aug 2018 EH02 Elect to keep the directors' residential address register information on the public register
28 Aug 2018 EH01 Elect to keep the directors' register information on the public register
28 Aug 2018 PSC04 Change of details for Mr John Albert Hughes as a person with significant control on 28 August 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
12 Aug 2017 AD01 Registered office address changed from 1 1 Fieldgate Cose Monks Gate Horsham West Sussex RH13 6RS England to 14 Southsea Avenue Leigh-on-Sea SS9 2AX on 12 August 2017
28 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 CS01 Confirmation statement made on 27 May 2017 with updates
16 Jul 2017 PSC01 Notification of John Albert Hughes as a person with significant control on 1 January 2017
16 Jul 2017 PSC01 Notification of Peter Kennaway Arbuthknot as a person with significant control on 1 January 2017
11 Jul 2017 AD01 Registered office address changed from 87B Grand Parade Leigh-on-Sea Essex SS9 1DR to 1 1 Fieldgate Cose Monks Gate Horsham West Sussex RH13 6RS on 11 July 2017
10 Jul 2017 CH01 Director's details changed for Mr John Albert Hughes on 1 June 2017
28 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
19 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
17 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
28 May 2014 CH01 Director's details changed for Mr John Albert Hughes on 2 January 2014