Companies House does not verify the accuracy of the information filed

Advanced company search

POINT ONE (UK) LIMITED

Company number 03703997

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
28 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 19 July 2017	View PDF Liquidators' statement of receipts and payments to 19 July 2017 - link opens in a new window - 19 pages (19 pages)
30 Sep 2016	4.68	Liquidators' statement of receipts and payments to 19 July 2016	View PDF Liquidators' statement of receipts and payments to 19 July 2016 - link opens in a new window - 17 pages (17 pages)
25 Sep 2015	4.68	Liquidators' statement of receipts and payments to 19 July 2015	View PDF Liquidators' statement of receipts and payments to 19 July 2015 - link opens in a new window - 12 pages (12 pages)
25 Sep 2014	4.68	Liquidators' statement of receipts and payments to 19 July 2014	View PDF Liquidators' statement of receipts and payments to 19 July 2014 - link opens in a new window - 11 pages (11 pages)
25 Sep 2013	4.68	Liquidators' statement of receipts and payments to 19 July 2013	View PDF Liquidators' statement of receipts and payments to 19 July 2013 - link opens in a new window - 10 pages (10 pages)
11 Jan 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jun 2012	AD01	Registered office address changed from Suite 158 Rosden House 372 Old Street London EC1V 9LT United Kingdom on 28 June 2012	View PDF Registered office address changed from Suite 158 Rosden House 372 Old Street London EC1V 9LT United Kingdom on 28 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD01	Registered office address changed from 1St Floor Stonehills House Stonehills Welwyn Garden City Hertfordshire AL8 6NH on 6 June 2012	View PDF Registered office address changed from 1St Floor Stonehills House Stonehills Welwyn Garden City Hertfordshire AL8 6NH on 6 June 2012 - link opens in a new window - 1 page (1 page)
03 Jun 2012	TM02	Termination of appointment of Alison Hinckley as a secretary	View PDF Termination of appointment of Alison Hinckley as a secretary - link opens in a new window - 1 page (1 page)
17 May 2012	TM01	Termination of appointment of William Hinckley as a director	View PDF Termination of appointment of William Hinckley as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	CH03	Secretary's details changed for Mrs Alison Jane Hinckley on 29 March 2012	View PDF Secretary's details changed for Mrs Alison Jane Hinckley on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 172	View PDF Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 172 - link opens in a new window - 6 pages (6 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Jun 2011	AP01	Appointment of Mr William Arthur Hinckley as a director	View PDF Appointment of Mr William Arthur Hinckley as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
25 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	CH01	Director's details changed for Mr Philip David Hinckley on 24 February 2010	View PDF Director's details changed for Mr Philip David Hinckley on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?