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CLOUDPOINT LIMITED

Company number 08093375

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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)
17 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 4 October 2023
21 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 22 December 2022
10 Jan 2022 AD01 Registered office address changed from 30 Cannon Street London EC4M 6XH England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 10 January 2022
09 Jan 2022 600 Appointment of a voluntary liquidator
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-23
09 Jan 2022 LIQ01 Declaration of solvency
20 Dec 2021 SH19 Statement of capital on 20 December 2021
  • GBP 1
20 Dec 2021 CAP-SS Solvency Statement dated 20/12/21
20 Dec 2021 SH20 Statement by Directors
20 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2021 TM01 Termination of appointment of Mauro Luigi Meanti as a director on 9 November 2021
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
13 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
20 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
20 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Oct 2020 PSC02 Notification of Avanade Europe Services Ltd. as a person with significant control on 1 September 2020
15 Oct 2020 PSC07 Cessation of Farah Bidco Limited as a person with significant control on 1 September 2020
21 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
23 Mar 2020 TM02 Termination of appointment of Joanne Stokoe as a secretary on 6 March 2020
13 Mar 2020 AP03 Appointment of Ruth Redman as a secretary on 6 March 2020
13 Mar 2020 AD01 Registered office address changed from 3 Godalming Business Centre C/O Altius Consulting Limited Woolsack Way Godalming GU7 1XW England to 30 Cannon Street London EC4M 6XH on 13 March 2020