POINT-ON HOLDINGS LIMITED: Filings

  • Overview

    Company NamePOINT-ON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04510273
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for POINT-ON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Mar 28, 2014

    15 pages2.24B

    Notice of move from Administration to Dissolution

    15 pages2.35B

    Registered office address changed from * C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB* on Mar 12, 2014

    2 pagesAD01

    Statement of administrator's proposal

    31 pages2.17B

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    31 pages2.17B

    Statement of affairs with form 2.14B/2.15B

    9 pages2.16B

    Part of the property or undertaking has been released and no longer forms part of charge 4

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 1

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 8

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 5

    5 pagesMR05

    **Part of the property or undertaking has been released from charge ** 2

    6 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 7

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 6

    5 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 3

    5 pagesMR05

    Statement of affairs with form 2.14B

    7 pages2.16B

    Registered office address changed from * 1000 Great West Road Brentford Middlesex TW8 9HH Uk* on Sep 20, 2013

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom

    1 pagesAD02

    Annual return made up to Aug 13, 2013 with full list of shareholders

    29 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 21,431,883
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Group of companies' accounts made up to Jun 30, 2012

    31 pagesAA

    Director's details changed for Mr James Kent on Nov 01, 2012

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0