Advanced company searchLink opens in new window

POINTON CONSULTANCY HOLDINGS LIMITED

Company number 03742127

Filter by category

Filter by category


Confirmation statement filters

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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
31 May 2011 TM01 Termination of appointment of Steven Clews as a director
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 1
01 Nov 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Oct 2010 AP01 Appointment of Mr Steven John Clews as a director
11 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
26 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
07 Apr 2009 363a Return made up to 26/03/09; full list of members
29 Aug 2008 AA Accounts made up to 31 January 2008
27 Aug 2008 225 Accounting reference date extended from 31/10/2007 to 31/01/2008
23 Apr 2008 363a Return made up to 26/03/08; full list of members
24 Aug 2007 AA Accounts made up to 31 October 2006
18 May 2007 363a Return made up to 26/03/07; full list of members
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288a New secretary appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: the crescent king street leicester leicestershire LE1 6RX
05 Sep 2006 AA Full accounts made up to 31 October 2005
30 May 2006 363s Return made up to 26/03/06; full list of members
12 Jul 2005 AA Full accounts made up to 31 October 2004
17 Jun 2005 288b Director resigned
31 May 2005 363s Return made up to 26/03/05; full list of members
31 May 2005 363(288) Director resigned
22 Dec 2004 225 Accounting reference date shortened from 31/01/05 to 31/10/04