- Company Overview for POINTWOOD LIMITED (SC261829)
- Filing history for POINTWOOD LIMITED (SC261829)
- People for POINTWOOD LIMITED (SC261829)
- Charges for POINTWOOD LIMITED (SC261829)
- Insolvency for POINTWOOD LIMITED (SC261829)
- More for POINTWOOD LIMITED (SC261829)
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) |
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24 Feb 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Nov 2020 | WU15(Scot) | Final account prior to dissolution in a winding-up by the court | |
17 Oct 2018 | AD01 | Registered office address changed from Unit 2 Muir Place New Houstoun Industrial Estate Livingston EH54 5BF Scotland to 56 Palmerston Place Edinburgh EH12 5AY on 17 October 2018 | |
17 Oct 2018 | CO4.2(Scot) | Court order notice of winding up | |
17 Oct 2018 | 4.2(Scot) | Notice of winding up order | |
14 Aug 2018 | AD01 | Registered office address changed from 26 Bridge Street Tranent East Lothian EH33 1AG to Unit 2 Muir Place New Houstoun Industrial Estate Livingston EH54 5BF on 14 August 2018 | |
21 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with updates | |
17 Mar 2018 | PSC07 | Cessation of Nosheen Iqbal as a person with significant control on 9 October 2017 | |
08 Jan 2018 | TM01 | Termination of appointment of Nosheen Iqbal as a director on 19 December 2017 | |
13 Nov 2017 | PSC01 | Notification of Grzegorz Jerzy Menducki as a person with significant control on 9 October 2017 | |
13 Nov 2017 | AP01 | Appointment of Mr Grzegorz Jerzy Menducki as a director on 9 October 2017 | |
31 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
21 Oct 2016 | AAMD | Amended total exemption small company accounts made up to 31 January 2016 | |
17 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
16 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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10 Oct 2015 | AA | Total exemption full accounts made up to 31 January 2015 | |
22 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
22 Jul 2015 | MR04 | Satisfaction of charge 4 in full | |
22 Jul 2015 | MR04 | Satisfaction of charge 5 in full | |
22 Jul 2015 | MR04 | Satisfaction of charge 3 in full | |
22 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
22 Jul 2015 | MR04 | Satisfaction of charge 6 in full | |
06 Apr 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
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26 Nov 2014 | AAMD | Amended total exemption small company accounts made up to 31 January 2014 |