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PINPOINT HR CONSULTING LIMITED

Company number 08054273

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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)
04 Feb 2025 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2025 DS01 Application to strike the company off the register
30 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
09 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
31 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
20 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
10 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
22 Dec 2020 PSC01 Notification of Julie Helen Newman as a person with significant control on 17 December 2020
22 Dec 2020 AP01 Appointment of Mrs Julie Helen Newman as a director on 17 December 2020
22 Dec 2020 PSC07 Cessation of Lee Stuart Newman as a person with significant control on 17 December 2020
22 Dec 2020 TM01 Termination of appointment of Lee Stuart Newman as a director on 17 December 2020
17 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-16
14 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
22 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
15 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
30 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
05 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
13 Jun 2017 CS01 Confirmation statement made on 2 May 2017 with updates
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
03 Oct 2016 AD01 Registered office address changed from Suites 1a & 1B St. Martins House St. Martins Walk Dorking Surrey RH4 1UW to 1st Floor, Merchant House Parsonage Square Station Road Dorking Surrey RH4 1UP on 3 October 2016
05 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100