- Company Overview for POINTBREAK LIMITED (03479071)
- Filing history for POINTBREAK LIMITED (03479071)
- People for POINTBREAK LIMITED (03479071)
- Charges for POINTBREAK LIMITED (03479071)
- Insolvency for POINTBREAK LIMITED (03479071)
- Registers for POINTBREAK LIMITED (03479071)
- More for POINTBREAK LIMITED (03479071)
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
|
|
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 |