THE POINT COMPANY INTERNATIONAL LIMITED
Company number 07787281
- Company Overview for THE POINT COMPANY INTERNATIONAL LIMITED (07787281)
- Filing history for THE POINT COMPANY INTERNATIONAL LIMITED (07787281)
- People for THE POINT COMPANY INTERNATIONAL LIMITED (07787281)
- Charges for THE POINT COMPANY INTERNATIONAL LIMITED (07787281)
- Insolvency for THE POINT COMPANY INTERNATIONAL LIMITED (07787281)
- More for THE POINT COMPANY INTERNATIONAL LIMITED (07787281)
| 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) |
|---|---|---|---|
| 07 Jun 2024 | AD01 | Registered office address changed from 201 Borough High Street London SE1 1JA England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 7 June 2024 | |
| 07 Jun 2024 | LIQ02 | Statement of affairs | |
| 07 Jun 2024 | 600 | Appointment of a voluntary liquidator | |
| 07 Jun 2024 | RESOLUTIONS |
Resolutions
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| 19 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 19 February 2024 | |
| 19 Feb 2024 | PSC08 | Notification of a person with significant control statement | |
| 19 Feb 2024 | PSC02 | Notification of The Point Company Holdings Ltd as a person with significant control on 2 February 2024 | |
| 19 Feb 2024 | PSC07 | Cessation of Gemma Brigden as a person with significant control on 1 February 2024 | |
| 19 Feb 2024 | PSC07 | Cessation of Ian Christopher Brigden as a person with significant control on 1 February 2024 | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 26 September 2023 with updates | |
| 26 Sep 2023 | PSC04 | Change of details for Mrs Gemma Brigden as a person with significant control on 21 September 2023 | |
| 26 Sep 2023 | CH01 | Director's details changed for Mr Stephen James Burton on 21 September 2023 | |
| 26 Sep 2023 | CH01 | Director's details changed for Mrs Gemma Brigden on 21 September 2023 | |
| 21 Sep 2023 | AD01 | Registered office address changed from 145 London Road Kingston upon Thames KT2 6SR England to 201 Borough High Street London SE1 1JA on 21 September 2023 | |
| 14 Aug 2023 | MR05 | All of the property or undertaking has been released from charge 077872810003 | |
| 14 Aug 2023 | MR04 | Satisfaction of charge 1 in full | |
| 14 Aug 2023 | MR04 | Satisfaction of charge 077872810003 in full | |
| 30 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 10 Oct 2022 | CS01 | Confirmation statement made on 26 September 2022 with updates | |
| 25 Aug 2022 | AP01 | Appointment of Mr Stephen James Burton as a director on 25 August 2022 | |
| 13 Jul 2022 | SH02 | Sub-division of shares on 29 June 2022 | |
| 05 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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| 29 Jun 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 26 Oct 2021 | PSC04 | Change of details for Mrs Gemma Brigden as a person with significant control on 26 October 2021 | |
| 26 Oct 2021 | CH01 | Director's details changed for Mrs Gemma Brigden on 26 October 2021 |