POINTING DOG HOLDINGS LIMITED

Company number 10631025

Date	Type	Description	View / Download
20 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(19 pages)
24 May 2022	LIQ03	Liquidators' statement of receipts and payments to 7 April 2022	(19 pages)
27 May 2021	LIQ03	Liquidators' statement of receipts and payments to 7 April 2021	(19 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 7 April 2020	(15 pages)
03 May 2019	AD01	Registered office address changed from 2a Edward Street 2a Edward Street Stockport SK1 3DQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 3 May 2019	(2 pages)
02 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-08	(3 pages)
02 May 2019	LIQ01	Declaration of solvency	(8 pages)
11 Apr 2019	MR04	Satisfaction of charge 106310250004 in full	(4 pages)
21 Mar 2019	AD01	Registered office address changed from Flat 7 Abbeydale Hall Abbeydale Road South Dore Sheffield South Yorkshire S17 3LJ to 2a Edward Street 2a Edward Street Stockport SK1 3DQ on 21 March 2019	(1 page)
01 Mar 2019	MR01	Registration of charge 106310250004, created on 18 February 2019	(38 pages)
26 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(3 pages)
23 Feb 2019	MR04	Satisfaction of charge 106310250003 in full	(4 pages)
23 Feb 2019	MR04	Satisfaction of charge 106310250001 in full	(4 pages)
23 Feb 2019	MR04	Satisfaction of charge 106310250002 in full	(4 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
07 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 140,004	(4 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 169,686	(4 pages)
22 Aug 2017	SH08	Change of share class name or designation	(2 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to the provisons of section 175 of the act, the proposed reclassification of the ordinary shares of £1.00 each, in the capital of the company ("ordinary shares"),(together the "transactions". Subject to the passing of resolution 2: each of the following ordinary shares be reclassified as an a ordinary share of £1.00 each in the capital of the company ("a share"): the ordinary shares numbered 3,93,338 to 140,004 (inclusive) and 159,793 to 166,066 (nclusive) held by richard law; the ordinary shares numbered 1 and 4 to 43,683 (inclusive) held by paul gareth cunningham; the ordianry shares numbered 2, 46,671 to 93,337 (inclusive) and 149,899 to 153,172 (inclusive) held by neil lawrence; and the ordinary shares numbered 140,005 to 149,265 held by michael anthony cunningham; and each such a share and b share having the rights set out in the articles of association of the company as proposed to be adopted pursuant to resolution 2. 03/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 May 2017	MR01	Registration of charge 106310250001, created on 10 May 2017	(16 pages)
24 May 2017	MR01	Registration of charge 106310250002, created on 10 May 2017	(16 pages)
24 May 2017	MR01	Registration of charge 106310250003, created on 10 May 2017	(18 pages)