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NEWPOINT (UK) LIMITED

Company number 05953744

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
02 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jan 2017 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
14 Dec 2015 CH01 Director's details changed for Ms Orith Abittan on 31 October 2015
03 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 TM02 Termination of appointment of Cr Secretaries Limited as a secretary on 3 May 2014
12 Nov 2014 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 12 November 2014
21 May 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Apr 2014 CH01 Director's details changed for Ms Orith Abittan on 28 March 2014
12 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
12 Dec 2013 AD01 Registered office address changed from First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA on 12 December 2013
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Jan 2013 CH01 Director's details changed for Ms Orith Abittan on 1 December 2012
05 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Nov 2012 CH01 Director's details changed for Ms Orith Abittan on 21 December 2011
11 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010