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POINTBREAK LIMITED

Company number 03479071

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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)
08 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
30 Apr 2020 AD01 Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 30 April 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-30
22 Apr 2020 LIQ01 Declaration of solvency
22 Apr 2020 600 Appointment of a voluntary liquidator
04 Mar 2020 AP01 Appointment of Mr Mark Biltz Elser as a director on 21 February 2020
04 Mar 2020 TM01 Termination of appointment of Stephen Gibbs as a director on 21 February 2020
21 Feb 2020 AA01 Current accounting period extended from 31 December 2019 to 15 March 2020
12 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
12 Nov 2019 PSC05 Change of details for Invicta Food Group Limited as a person with significant control on 23 August 2019
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
08 Jul 2019 AP01 Appointment of Mr Stephen Gibbs as a director on 3 June 2019
08 Jul 2019 TM01 Termination of appointment of Colin James Norton as a director on 3 June 2019
08 Jul 2019 TM01 Termination of appointment of Daniel Paulo Hamada as a director on 3 June 2019
08 Jul 2019 TM01 Termination of appointment of Rubens Fernandes Pereira as a director on 3 June 2019
08 Jul 2019 AP01 Appointment of Mr Curt Calaway as a director on 3 June 2019
28 Jun 2019 AD01 Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 28 June 2019
03 Jan 2019 MR04 Satisfaction of charge 2 in full
27 Dec 2018 AP01 Appointment of Rubens Fernandes Pereira as a director on 12 December 2018
07 Dec 2018 TM01 Termination of appointment of Simon Cheng as a director on 19 October 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
05 Nov 2018 PSC02 Notification of Invicta Food Group Limited as a person with significant control on 6 April 2016
05 Nov 2018 PSC07 Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016