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POINTON YORK GROUP LIMITED

Company number 03378759

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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)
18 May 2021 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 3 December 2019
03 Jan 2019 AD01 Registered office address changed from 14 Queen Street Uppingham Oakham Rutland LE15 9QR to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 3 January 2019
27 Dec 2018 LIQ02 Statement of affairs
27 Dec 2018 600 Appointment of a voluntary liquidator
27 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-04
02 Jul 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jul 2017 CS01 Confirmation statement made on 30 May 2017 with no updates
13 Jul 2017 PSC01 Notification of Geoffrey Neil Pointon as a person with significant control on 1 July 2016
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
20 Feb 2017 SH03 Purchase of own shares.
20 Feb 2017 SH03 Purchase of own shares.
19 Dec 2016 SH03 Purchase of own shares.
29 Sep 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
27 Sep 2016 SH03 Purchase of own shares.
17 Sep 2016 SH03 Purchase of own shares.
17 Sep 2016 SH03 Purchase of own shares.
17 Sep 2016 SH03 Purchase of own shares.
30 Aug 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 112,750.85
12 May 2016 AA Group of companies' accounts made up to 31 March 2015
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2015 MR04 Satisfaction of charge 11 in full