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THE CURVEPOINT GROUP LTD

Company number 09521272

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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)
06 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2020 AD01 Registered office address changed from C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN to C/O Kre Corporate Recovery Llp Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 21 April 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from 5a Millars Brook Business Park Molly Millars Lane Wokingham RG41 2AD England to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 17 March 2020
16 Mar 2020 LIQ01 Declaration of solvency
16 Mar 2020 600 Appointment of a voluntary liquidator
16 Mar 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-11
25 Oct 2019 AA Micro company accounts made up to 31 March 2019
06 Sep 2019 PSC04 Change of details for Mr Andrew James Norton as a person with significant control on 12 July 2019
06 Sep 2019 CH01 Director's details changed for Mr Andrew James Norton on 12 July 2019
10 Apr 2019 AD01 Registered office address changed from 12C Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD England to 5a Millars Brook Business Park Molly Millars Lane Wokingham RG41 2AD on 10 April 2019
03 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
20 Apr 2016 AD01 Registered office address changed from The Old Chapel Union Way Witney Oxon OX28 6HD United Kingdom to 12C Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 20 April 2016
20 Oct 2015 CH01 Director's details changed for Andrew James Norton on 1 October 2015
03 Sep 2015 CERTNM Company name changed norton enterprise holdings LTD\certificate issued on 03/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
14 Apr 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
01 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-01
  • GBP 100