POINTON YORK LIMITED

Company number 04356056

Date	Type	Description	View / Download
27 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
13 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 12 November 2019	(13 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2018	AD01	Registered office address changed from 14 Queen Street Queen Street Uppingham Oakham Rutland LE15 9QR England to C/O Cba Business Solutions Limited 126 New Walk Leicester LE1 7JA on 4 December 2018	(2 pages)
30 Nov 2018	LIQ02	Statement of affairs	(8 pages)
30 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-13	(1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23	(3 pages)
29 Sep 2016	AA01	Current accounting period extended from 31 March 2016 to 30 September 2016	(1 page)
12 May 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
21 Apr 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 850,000	(3 pages)
23 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2015	AD01	Registered office address changed from Pointon York House Unit P Welland Business Park Valley Way Market Harborough Leicestershire LE16 7PS to 14 Queen Street Queen Street Uppingham Oakham Rutland LE15 9QR on 18 June 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-03-20 GBP 850,000	(4 pages)
20 Mar 2015	TM01	Termination of appointment of Melanie Jane Beaver as a director on 31 October 2014	(1 page)
02 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
09 Oct 2014	AP03	Appointment of Mr Peter Collins as a secretary on 9 October 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Ian James Bell as a director on 14 August 2014	(1 page)
09 May 2014	TM01	Termination of appointment of Steven Clews as a director	(1 page)
09 May 2014	TM02	Termination of appointment of Steven Clews as a secretary	(1 page)