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POINTER BRAND LIMITED

Company number 05109647

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2017 DS01 Application to strike the company off the register
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2016 AA Accounts for a small company made up to 31 December 2015
04 Jul 2016 TM01 Termination of appointment of Robert Pountney as a director on 1 December 2014
30 Jun 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 240,100
26 Aug 2015 AA Accounts for a small company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 240,100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
04 Aug 2014 TM02 Termination of appointment of Benjamin Joseph as a secretary on 25 July 2014
01 Aug 2014 AP03 Appointment of Ms Kara Louisa Collins as a secretary on 25 July 2014
01 Aug 2014 TM01 Termination of appointment of Benjamin Joseph as a director on 25 July 2014
04 Jul 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 240,100
03 Jun 2013 AP01 Appointment of Mr Robert Pountney as a director
30 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
15 Apr 2013 AA Accounts for a small company made up to 31 December 2012
13 Jul 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
18 Jun 2012 TM01 Termination of appointment of Gareth Skewis as a director
21 Mar 2012 AA Accounts for a small company made up to 31 December 2011
16 Mar 2012 CH01 Director's details changed for Edwin Karl Faeh on 16 March 2012
08 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 20/12/2011
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 240,100
15 Jun 2011 AA Accounts for a small company made up to 31 December 2010