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POINT LEISURE LIMITED

Company number 04604972

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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)
17 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 23 October 2023
05 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 23 October 2022
31 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 23 October 2021
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 October 2020
14 Feb 2020 MR04 Satisfaction of charge 1 in full
12 Nov 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2019 AD01 Registered office address changed from Scotlands Farm Forest Road Warfield Bracknell Berkshire RG42 6AJ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 8 November 2019
06 Nov 2019 LIQ02 Statement of affairs
06 Nov 2019 600 Appointment of a voluntary liquidator
06 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-24
15 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
30 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
14 Aug 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 July 2018
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
08 Nov 2016 AA Total exemption full accounts made up to 31 January 2016
15 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 900,000
19 Aug 2015 AA Total exemption full accounts made up to 31 January 2015
16 Jan 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 900,000
14 Aug 2014 AA Total exemption full accounts made up to 31 January 2014
14 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 900,000
12 Apr 2013 AA Total exemption full accounts made up to 31 January 2013
19 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Carl Peters as a director