5 POINTZ LIMITED

Company number 06950214

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
22 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
22 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
23 Apr 2020	AD01	Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY United Kingdom to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 23 April 2020	(2 pages)
17 Apr 2020	600	Appointment of a voluntary liquidator	(3 pages)
17 Apr 2020	LIQ02	Statement of affairs	(9 pages)
17 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-27	(1 page)
20 Feb 2020	TM01	Termination of appointment of David Andrew Perry as a director on 19 February 2020	(1 page)
28 Jan 2020	AA01	Previous accounting period shortened from 28 April 2019 to 27 April 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Hamish Morjaria as a director on 20 November 2019	(1 page)
20 Nov 2019	AP01	Appointment of Mr Adedotun Ademola Adegoke as a director on 20 November 2019	(2 pages)
21 Oct 2019	AP03	Appointment of Mr Thomas James Piper as a secretary on 1 July 2019	(2 pages)
09 Jul 2019	TM02	Termination of appointment of Cameron Olsen as a secretary on 1 July 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	(4 pages)
28 May 2019	AP01	Appointment of Mr Alastair Peter Orford Dick as a director on 28 May 2019	(2 pages)
18 Mar 2019	TM01	Termination of appointment of Rachel Isabel Lilian Stockton as a director on 14 March 2019	(1 page)
30 Jan 2019	AA	Full accounts made up to 29 April 2018	(22 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(4 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(8 pages)
02 May 2017	AP01	Appointment of Mr Hamish Morjaria as a director on 12 April 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from 18 Nelson Street Bristol BS1 2LE to Unit a Brook Park East Shirebrook NG20 8RY on 2 May 2017	(1 page)
01 May 2017	TM01	Termination of appointment of Hamish Morjaria as a director on 1 May 2017	(1 page)
01 May 2017	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 12 April 2017	(2 pages)
01 May 2017	AP03	Appointment of Mr Cameron Olsen as a secretary on 12 April 2017	(2 pages)

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