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GROUNDPOINT LIMITED

Company number 04872109

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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)
22 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 24 June 2019
07 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 24 June 2018
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 24 June 2017
05 Sep 2016 4.68 Liquidators' statement of receipts and payments to 24 June 2016
21 Aug 2015 4.68 Liquidators' statement of receipts and payments to 24 June 2015
28 Aug 2014 4.68 Liquidators' statement of receipts and payments to 24 June 2014
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 24 June 2013
25 Jun 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Jan 2012 2.16B Statement of affairs with form 2.14B
11 Jan 2012 2.23B Result of meeting of creditors
02 Dec 2011 2.17B Statement of administrator's proposal
24 Nov 2011 2.12B Appointment of an administrator
22 Nov 2011 AD01 Registered office address changed from 105 Copythorn Road Copnor Portsmouth Hampshire PO2 0DZ on 22 November 2011
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
05 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 18
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2011 SH06 Cancellation of shares. Statement of capital on 13 January 2011
  • GBP 18
13 Jan 2011 SH03 Purchase of own shares.
04 Nov 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
13 Aug 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 May 2010
26 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1