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PINPOINTER LIMITED

Company number 05196344

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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)
09 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
09 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 March 2022
23 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 March 2021
05 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
16 Apr 2020 LIQ02 Statement of affairs
16 Apr 2020 600 Appointment of a voluntary liquidator
16 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-27
20 Mar 2020 AD01 Registered office address changed from Building 8 Exchange Quay Salford Manchester M5 3EJ United Kingdom to Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 20 March 2020
31 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
09 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
27 Jul 2018 AA01 Previous accounting period extended from 31 October 2017 to 31 March 2018
26 Jun 2018 SH02 Sub-division of shares on 31 January 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
15 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Alison Bowcott Mcgrath as a person with significant control on 6 April 2016
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Sep 2016 CS01 Confirmation statement made on 3 August 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
01 Jun 2016 CERTNM Company name changed bo-concepts LIMITED\certificate issued on 01/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-20
12 Oct 2015 AD01 Registered office address changed from Sovereign House Stockport Road Cheadle Cheshire SK8 2EA to Building 8 Exchange Quay Salford Manchester M5 3EJ on 12 October 2015