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PASSPOINT LIMITED

Company number 06972942

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
29 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
20 Oct 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
20 Oct 2020 CH01 Director's details changed for Mr Keith William Martin on 28 July 2019
20 Oct 2020 CH03 Secretary's details changed for Mrs Diane Martin on 28 July 2019
20 Oct 2020 AD01 Registered office address changed from 7 Centre Court Vine Lane Halesowen West Midlands B63 3EB to Hales Court Stourbridge Road Halesowen B63 3TT on 20 October 2020
23 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Sep 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
19 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 July 2017
04 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
25 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
16 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
26 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
10 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
09 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders