Advanced company searchLink opens in new window

THREE POINT RETAIL LTD

Company number 08483421

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2017 DS01 Application to strike the company off the register
03 Aug 2017 AA Micro company accounts made up to 31 March 2017
20 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
14 Aug 2015 AD01 Registered office address changed from Unit 1 Victoria Mills Fowke Street Rothley Leicester LE7 7PJ to Unit 1 Walker Road, Forest Business Park Bardon Hill Coalville Leicestershire LE67 1TU on 14 August 2015
21 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 Jul 2015 CH01 Director's details changed for Mrs Hazel Elizabeth Gillott on 18 July 2014
21 Jul 2015 CH01 Director's details changed for Mr Adam Gillott on 18 July 2014
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
18 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AP01 Appointment of Mrs Hazel Elizabeth Gillott as a director
17 Jun 2014 AD01 Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX United Kingdom on 17 June 2014
11 Jun 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
07 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-07
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 100
22 Apr 2013 AP01 Appointment of Mr Graeme John Clarke as a director
22 Apr 2013 AP01 Appointment of Mr Adam Gillott as a director
17 Apr 2013 TM01 Termination of appointment of Barbara Kahan as a director
11 Apr 2013 NEWINC Incorporation