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POINTPINE LIMITED

Company number 04078824

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2018 DS01 Application to strike the company off the register
05 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with updates
06 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
09 Feb 2017 CH01 Director's details changed for Miss Sophie Charlotte Elodie Debbasch on 9 February 2017
11 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
09 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 31 Chertsey Street Guildford GU1 4HD on 13 July 2015
27 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
21 Nov 2014 CH01 Director's details changed for Miss Sophie Charlotte Elodie Debbasch on 26 September 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AD01 Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL United Kingdom on 25 January 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
30 Mar 2012 AD01 Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD on 30 March 2012
20 Jan 2012 AR01 Annual return made up to 27 September 2011 with full list of shareholders
18 Jan 2012 TM02 Termination of appointment of Same-Day Company Services Ltd as a secretary
10 Oct 2011 TM01 Termination of appointment of Jacques Meyer as a director
10 Oct 2011 AP01 Appointment of Ms Sophie Debbasch as a director
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010