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POINTFIELD DEVELOPMENTS LIMITED

Company number 03905035

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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)
19 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Feb 2019 AD01 Registered office address changed from Suite 26 Century Buildings Tower Street Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 13 February 2019
08 Feb 2018 AD01 Registered office address changed from Bank Chambers 2 Moss Street Low Hill Liverpool L6 1HF to Suite 26 Century Buildings Tower Street Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ on 8 February 2018
30 Jan 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-22
30 Jan 2018 LIQ01 Declaration of solvency
06 Sep 2017 AA Micro company accounts made up to 31 August 2017
31 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 August 2017
31 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
29 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
29 Jan 2015 AD01 Registered office address changed from 292 Aigburth Road Liverpool Merseyside L17 9PW to Bank Chambers 2 Moss Street Low Hill Liverpool L6 1HF on 29 January 2015
28 Jan 2015 AP03 Appointment of Mrs Jeni Jean Lee as a secretary on 14 January 2014
28 Jan 2015 TM02 Termination of appointment of Jody Robertson as a secretary on 14 January 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
25 Feb 2014 TM01 Termination of appointment of Derek Lee as a director
25 Feb 2014 AP01 Appointment of Mr David William Lee as a director
24 Feb 2014 MR04 Satisfaction of charge 3 in full
24 Feb 2014 MR04 Satisfaction of charge 4 in full
24 Feb 2014 MR04 Satisfaction of charge 5 in full
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013