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NORTHPOINT INVESTMENTS LTD

Company number 02181188

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2020 DS01 Application to strike the company off the register
27 Oct 2020 TM01 Termination of appointment of Matthew Simon Weiner as a director on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Richard Upton as a director on 27 October 2020
27 Oct 2020 AP01 Appointment of Mr Guy Illingworth as a director on 27 October 2020
27 Oct 2020 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 27 October 2020
27 Oct 2020 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ England to Bradshaws, Charter Court, Well House Barns Chester Road Bretton Chester CH4 0DH on 27 October 2020
27 Oct 2020 AP03 Appointment of Mr John Paul Whiteside as a secretary on 27 October 2020
27 Oct 2020 TM02 Termination of appointment of Chris Barton as a secretary on 27 October 2020
04 May 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
13 Oct 2017 TM01 Termination of appointment of Bradley David Cassels as a director on 29 September 2017
10 Oct 2017 AP01 Appointment of Mr Matthew Simon Weiner as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mr Marcus Owen Shepherd as a director on 25 September 2017
10 Oct 2017 AP01 Appointment of Mr Richard Upton as a director on 25 September 2017
10 Oct 2017 AA Micro company accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 102,100
15 Apr 2016 TM02 Termination of appointment of John Paul Whiteside as a secretary on 31 March 2016
15 Apr 2016 AP01 Appointment of Mr Bradley David Cassels as a director on 31 March 2016
15 Apr 2016 TM01 Termination of appointment of John Paul Whiteside as a director on 31 March 2016