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POINTBLANK PRODUCTIONS LIMITED

Company number 07871472

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2018 DS01 Application to strike the company off the register
30 Jan 2018 TM01 Termination of appointment of Steve Richard Winters as a director on 22 January 2018
30 Jan 2018 TM01 Termination of appointment of Tom Kinnaird as a director on 22 January 2018
30 Jan 2018 TM01 Termination of appointment of Martha Greene as a director on 22 January 2018
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 AA Full accounts made up to 31 December 2015
13 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
24 Nov 2016 AP01 Appointment of Mr Stephen Richard Winters as a director on 24 November 2016
24 Nov 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
22 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 99
22 Jan 2016 TM01 Termination of appointment of Timothy Nicholls as a director on 31 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 99
09 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 SH02 Sub-division of shares on 18 August 2014
28 Aug 2014 SH20 Statement by Directors
28 Aug 2014 SH19 Statement of capital on 28 August 2014
  • GBP 99.00
28 Aug 2014 CAP-SS Solvency Statement dated 18/08/14
28 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Subdivision of share capital 18/08/2014
06 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 December 2013
06 Aug 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 December 2012
05 Aug 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification allotment date 19/12/2011
  • ANNOTATION Clarification allotment date 19/12/2011
11 Mar 2014 AR01 Annual return made up to 5 December 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 09/01/2013 as it was not properly delivered
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2014