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POINTE CONSULTING LTD

Company number 05910298

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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)
26 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 May 2024	LIQ03	Liquidators' statement of receipts and payments to 3 April 2024	View PDF Liquidators' statement of receipts and payments to 3 April 2024 - link opens in a new window - 10 pages (10 pages)
08 May 2024	LIQ03	Liquidators' statement of receipts and payments to 3 April 2023	View PDF Liquidators' statement of receipts and payments to 3 April 2023 - link opens in a new window - 15 pages (15 pages)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 14 pages (14 pages)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 3 April 2022	View PDF Liquidators' statement of receipts and payments to 3 April 2022 - link opens in a new window - 16 pages (16 pages)
02 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 15 pages (15 pages)
12 Mar 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 12 March 2022	View PDF Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 12 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 24 August 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-04 - link opens in a new window - 1 page (1 page)
08 May 2019	AD01	Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 8 May 2019	View PDF Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	PSC04	Change of details for Mr Duane Alexander Kirkwood as a person with significant control on 17 August 2017	View PDF Change of details for Mr Duane Alexander Kirkwood as a person with significant control on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)

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