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RE-POINT PLUS LIMITED

Company number 06913157

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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)
29 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Hentons Northgate North Street 118 Leeds LS2 7PN
22 Jun 2017 AD02 Register inspection address has been changed from C/O Hentons Northgate North Street 118 Leeds LS2 7PN England to C/O Hentons Northgate North Street 118 Leeds LS2 7PN
22 Jun 2017 AD02 Register inspection address has been changed to C/O Hentons Northgate North Street 118 Leeds LS2 7PN
21 Jun 2017 AD01 Registered office address changed from Northgate 118 North Street Leeds West Yorkshire LS2 7PN England to Xl Business Solutions, Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 21 June 2017
15 Jun 2017 600 Appointment of a voluntary liquidator
15 Jun 2017 LIQ02 Statement of affairs
15 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 1
05 Aug 2016 AD01 Registered office address changed from , C/O Rawlinsons Chartered Accountants, Regus House 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA to Northgate 118 North Street Leeds West Yorkshire LS2 7PN on 5 August 2016
28 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 TM01 Termination of appointment of Joanna Hawkins-Spencer as a director on 30 July 2015
30 Jul 2015 AP01 Appointment of Mrs Janette Spencer as a director on 30 July 2015
22 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Sep 2014 AD01 Registered office address changed from , C/O Rawlinsons, Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, West Yorkshire, LS15 9JN to Northgate 118 North Street Leeds West Yorkshire LS2 7PN on 4 September 2014
01 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
03 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off