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NEWPOINT BROKERS LIMITED

Company number 03911171

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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)
24 Apr 2017 CS01 Confirmation statement made on 21 January 2017 with updates
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
20 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 738,000.35
07 Sep 2015 AAMD Amended group of companies' accounts made up to 31 December 2014
17 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2015
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jul 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 759,250.35
03 Jul 2015 SH03 Purchase of own shares.
10 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 763,748.55
03 Jun 2015 SH06 Cancellation of shares. Statement of capital on 27 March 2015
  • GBP 742,498.55
03 Jun 2015 SH03 Purchase of own shares.
13 Mar 2015 SH06 Cancellation of shares. Statement of capital on 30 November 2014
  • GBP 703,738.55
13 Mar 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 708,239.30
13 Mar 2015 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 712,740.05
13 Mar 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 726,240.60
13 Mar 2015 SH03 Purchase of own shares.
13 Mar 2015 SH03 Purchase of own shares.
13 Mar 2015 SH03 Purchase of own shares.
13 Mar 2015 SH03 Purchase of own shares.
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 703,738.55
  • ANNOTATION Clarification a second filed AR01 was registered on 17/07/2015
23 Sep 2014 MR01 Registration of charge 039111710004, created on 2 September 2014
09 Sep 2014 MR01 Registration of charge 039111710003, created on 2 September 2014