- Company Overview for POINTPINE LIMITED (04078824)
- Filing history for POINTPINE LIMITED (04078824)
- People for POINTPINE LIMITED (04078824)
- More for POINTPINE LIMITED (04078824)
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) |
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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
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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
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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
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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 |