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POINT BREAK DESIGN CONSULTANT LIMITED

Company number 03576175

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2011 DS01 Application to strike the company off the register
31 Aug 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100
31 Aug 2011 CH03 Secretary's details changed for Linda Lotte Elizabeth Jones on 5 June 2011
30 Aug 2011 CH01 Director's details changed for Mr Mark Anthony Jones on 6 January 2011
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
20 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Sep 2009 363a Return made up to 05/06/09; full list of members
30 Sep 2008 363s Return made up to 05/06/08; no change of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
06 Aug 2007 363s Return made up to 05/06/07; no change of members
31 Jul 2006 AA Total exemption full accounts made up to 31 May 2006
29 Jun 2006 363s Return made up to 05/06/06; full list of members
29 Jun 2006 363(288) Director's particulars changed
31 Aug 2005 AA Total exemption full accounts made up to 31 May 2005
24 Jun 2005 363s Return made up to 05/06/05; full list of members
31 Jan 2005 AA Total exemption full accounts made up to 31 May 2004
10 Jun 2004 363s Return made up to 05/06/04; full list of members
24 Jun 2003 AA Total exemption full accounts made up to 31 May 2003
23 Jun 2003 363s Return made up to 05/06/03; full list of members
23 Jun 2003 287 Registered office changed on 23/06/03 from: 56 abenberg way hutton brentwood essex CM13 2UQ
14 Aug 2002 AA Total exemption full accounts made up to 31 May 2002