- Company Overview for CLOUDPOINT LIMITED (08093375)
- Filing history for CLOUDPOINT LIMITED (08093375)
- People for CLOUDPOINT LIMITED (08093375)
- Insolvency for CLOUDPOINT LIMITED (08093375)
- More for CLOUDPOINT LIMITED (08093375)
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) |
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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
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09 Jan 2022 | LIQ01 | Declaration of solvency | |
20 Dec 2021 | SH19 |
Statement of capital on 20 December 2021
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20 Dec 2021 | CAP-SS | Solvency Statement dated 20/12/21 | |
20 Dec 2021 | SH20 | Statement by Directors | |
20 Dec 2021 | RESOLUTIONS |
Resolutions
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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 |