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PUNTOONE LTD

Company number 14163644

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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)
14 Jan 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2024 AD01 Registered office address changed from Office 1, 14 the Square Alvechurch B48 7LA United Kingdom to Office G Charles Henry House 130 Worcester Road Droitwich WR9 8AN on 3 October 2024
27 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2024 AA Micro company accounts made up to 5 April 2024
11 Mar 2024 AA Micro company accounts made up to 5 April 2023
25 Jan 2024 AD01 Registered office address changed from Unit 5 Higher Barn, Holt Mill Melbury Osmond DT2 0XL United Kingdom to Office 1, 14 the Square Alvechurch B48 7LA on 25 January 2024
05 Jan 2024 AA01 Previous accounting period shortened from 30 June 2023 to 5 April 2023
19 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2023 CS01 Confirmation statement made on 9 June 2023 with updates
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2022 PSC07 Cessation of Gabriel Grigore as a person with significant control on 27 June 2022
15 Aug 2022 PSC01 Notification of April Eusebio as a person with significant control on 27 June 2022
12 Aug 2022 TM01 Termination of appointment of Gabriel Grigore as a director on 27 June 2022
12 Aug 2022 AP01 Appointment of Ms April Eusebio as a director on 27 June 2022
11 Aug 2022 AD01 Registered office address changed from 2 Moira Close Luton LU3 3DA England to Unit 5 Higher Barn, Holt Mill Melbury Osmond DT2 0XL on 11 August 2022
10 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-10
  • GBP 1