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POINT PLEASANT INVESTMENTS (UK) LIMITED

Company number 04414070

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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 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2012 TM01 Termination of appointment of Peter Stuart Langton as a director on 28 September 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Apr 2012 AR01 Annual return made up to 11 April 2012
Statement of capital on 2012-04-18
  • GBP 1
07 Nov 2011 AP01 Appointment of Lewis James Lees Buckley as a director on 17 October 2011
05 Sep 2011 TM01 Termination of appointment of Sarah Jane Langton as a director on 31 May 2011
16 May 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 11 April 2011. List of shareholders has changed
08 Dec 2010 AD01 Registered office address changed from Suite 3 4 Courtfield Gardens London SW5 0PA on 8 December 2010
06 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 CH01 Director's details changed for Mrs Claire Louise Farrow on 1 October 2010
26 Oct 2010 CH01 Director's details changed for Sarah Jane Bruce on 2 October 2010
14 Sep 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 11 April 2010. List of shareholders has changed
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
11 Feb 2010 CH01 Director's details changed for Claire Louise Houze on 18 July 2009
02 Dec 2009 AA Total exemption full accounts made up to 30 April 2008
14 May 2009 288a Secretary appointed helm trust company LIMITED
14 May 2009 363a Return made up to 11/04/09; no change of members
14 Apr 2009 288a Director appointed peter stuart langton
14 Apr 2009 288a Director appointed justine mary wilkinson
14 Apr 2009 288a Director appointed hugh alan durell
14 Apr 2009 288a Director appointed claire louise houze
14 Apr 2009 288a Director appointed sarah jane bruce