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OFFICEPOINT LIMITED

Company number 02926708

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 29 September 2024	View PDF Liquidators' statement of receipts and payments to 29 September 2024 - link opens in a new window - 12 pages (12 pages)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 12 pages (12 pages)
13 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 29 September 2022	View PDF Liquidators' statement of receipts and payments to 29 September 2022 - link opens in a new window - 12 pages (12 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 29 September 2021	View PDF Liquidators' statement of receipts and payments to 29 September 2021 - link opens in a new window - 12 pages (12 pages)
07 Aug 2021	TM01	Termination of appointment of David Spencer Langdown as a director on 24 June 2015	View PDF Termination of appointment of David Spencer Langdown as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	View PDF Liquidators' statement of receipts and payments to 29 September 2020 - link opens in a new window - 12 pages (12 pages)
25 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 29 September 2019	View PDF Liquidators' statement of receipts and payments to 29 September 2019 - link opens in a new window - 12 pages (12 pages)
01 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 29 September 2018	View PDF Liquidators' statement of receipts and payments to 29 September 2018 - link opens in a new window - 12 pages (12 pages)
16 Nov 2017	AD01	Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 16 November 2017	View PDF Registered office address changed from 60-62 Old London Road Kingston upon Thames KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 16 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	View PDF Liquidators' statement of receipts and payments to 29 September 2017 - link opens in a new window - 12 pages (12 pages)
02 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	View PDF Liquidators' statement of receipts and payments to 29 September 2016 - link opens in a new window - 11 pages (11 pages)
09 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AD01	Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to 60-62 Old London Road Kingston upon Thames Kt2 -6Qz on 15 October 2015	View PDF Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP to 60-62 Old London Road Kingston upon Thames Kt2 -6Qz on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	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 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-30 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AP03	Appointment of Mr Philip Smith as a secretary on 4 September 2015	View PDF Appointment of Mr Philip Smith as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015	TM02	Termination of appointment of Johnson Smith & Co Limited as a secretary on 3 September 2015	View PDF Termination of appointment of Johnson Smith & Co Limited as a secretary on 3 September 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
31 Jul 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100 - link opens in a new window - 5 pages (5 pages)
31 Jul 2014	AP04	Appointment of Johnson Smith & Co Limited as a secretary on 4 June 2014	View PDF Appointment of Johnson Smith & Co Limited as a secretary on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	TM02	Termination of appointment of Kings Mill Practice Ltd as a secretary on 4 June 2014	View PDF Termination of appointment of Kings Mill Practice Ltd as a secretary on 4 June 2014 - link opens in a new window - 1 page (1 page)
31 Jul 2014	AD01	Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 31 July 2014	View PDF Registered office address changed from Burma House Station Path Staines Middlesex TW18 4LA United Kingdom to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 31 July 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)

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OFFICEPOINT LIMITED

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