ON POINT LOGISTICS (UK) LTD

Company number 09247344

Date	Type	Description	View / Download
24 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 19 September 2022	(11 pages)
24 Sep 2021	AD01	Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 79 Caroline Street Birmingham B3 1UP on 24 September 2021	(2 pages)
24 Sep 2021	LIQ02	Statement of affairs	(8 pages)
24 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
24 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-20	(1 page)
05 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Mar 2021	MR04	Satisfaction of charge 092473440002 in full	(1 page)
12 Mar 2021	MR04	Satisfaction of charge 092473440003 in full	(1 page)
19 Oct 2020	AD01	Registered office address changed from 483-503, Garretts Green Lane Garretts Green Birmingham West Midlands B33 0SL England to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 19 October 2020	(1 page)
19 Oct 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
25 Aug 2020	TM01	Termination of appointment of Neal Matthew Smith as a director on 20 August 2020	(1 page)
10 May 2020	MR01	Registration of charge 092473440003, created on 4 May 2020	(6 pages)
10 Mar 2020	TM01	Termination of appointment of Andrew Yates as a director on 3 February 2020	(1 page)
14 Nov 2019	AP01	Appointment of Mr Andrew Yates as a director on 11 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Neal Matthew Smith as a director on 11 November 2019	(2 pages)
12 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
22 Aug 2019	CH01	Director's details changed for Mr Carl Anthony Delaney on 1 August 2019	(2 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(3 pages)
13 Aug 2018	PSC04	Change of details for Mr Carl Anthony Delaney as a person with significant control on 9 August 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Carl Anthony Delaney on 9 August 2018	(2 pages)
01 May 2018	MR04	Satisfaction of charge 092473440001 in full	(1 page)
16 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)