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POINTER ASSOCIATES LIMITED

Company number 04643097

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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)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 LIQ03 Liquidators' statement of receipts and payments to 7 February 2017
02 May 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2016 AD01 Registered office address changed from C/O James Cowper Kreston Latimer House 5 Cumberland Place Southampton SO15 2BH to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 7 April 2016
17 Feb 2016 AD01 Registered office address changed from Castle Keep 19 Peninsula Square Winchester Hampshire SO23 8GJ to C/O James Cowper Kreston Latimer House 5 Cumberland Place Southampton SO15 2BH on 17 February 2016
12 Feb 2016 600 Appointment of a voluntary liquidator
12 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-08
12 Feb 2016 4.70 Declaration of solvency
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Dec 2010 AP03 Appointment of Mr Stuart Robert Lindsay as a secretary
03 Dec 2010 TM02 Termination of appointment of Victoria Lindsay as a secretary
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Stuart Lindsay on 8 January 2010
08 Jan 2010 CH03 Secretary's details changed for Victoria Lindsay on 8 January 2010