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1ST POINT CONSULTING LLP

Company number OC358937

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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)
04 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Jun 2022 LIQ03 Liquidators' statement of receipts and payments to 4 May 2022
24 May 2021 LLAD01 Registered office address changed from C/O Hammond & Co 36 Chesterfield Road Market Street Chesterfield S43 3UT England to 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB on 24 May 2021
19 May 2021 DETERMINAT Determination
17 May 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
11 May 2021 600 Appointment of a voluntary liquidator
11 May 2021 LIQ02 Statement of affairs
09 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 LLCS01 Confirmation statement made on 22 October 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Oct 2019 LLCS01 Confirmation statement made on 22 October 2019 with no updates
15 Apr 2019 LLAD01 Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Hammond & Co 36 Chesterfield Road Market Street Chesterfield S43 3UT on 15 April 2019
12 Apr 2019 LLTM01 Termination of appointment of Peeter Frank Elmar Pargma as a member on 11 April 2019
02 Apr 2019 LLPSC08 Notification of a person with significant control statement
02 Apr 2019 LLPSC07 Cessation of A Person with Significant Control as a person with significant control on 1 April 2019
01 Apr 2019 LLAP01 Appointment of Mrs Theresa Dawn Andolina as a member on 1 April 2019
01 Apr 2019 LLPSC07 Cessation of Frederick John Gray as a person with significant control on 1 April 2019
01 Apr 2019 LLPSC07 Cessation of Peeter Frank Elmar Pargma as a person with significant control on 1 April 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 LLAP01 Appointment of Ms Jennifer Ann Pridmore as a member on 1 April 2018
26 Nov 2018 LLPSC07 Cessation of Kevin Thompson as a person with significant control on 1 April 2018
26 Nov 2018 LLTM01 Termination of appointment of Kevin Thompson as a member on 1 April 2018
12 Nov 2018 LLCS01 Confirmation statement made on 22 October 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017