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SHIFTPOINT LTD
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SHIFTPOINT LTD: Filings

    • Overview

    Company NameSHIFTPOINT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05715445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHIFTPOINT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 15, 2018

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Jan 15, 2017

    		12 pages4.68

    Liquidators' statement of receipts and payments to Jan 15, 2016

    		11 pages4.68

    Registered office address changed from St. Peters House Gower Street Derby DE1 1SB to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on Jan 27, 2015

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 16, 2015

    		LRESSP

    Full accounts made up to Feb 28, 2014

    		20 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 1,000
    		SH01

    Register(s) moved to registered office address

    		1 pagesAD04

    Second filing of AR01 previously delivered to Companies House made up to Feb 20, 2013

    		16 pagesRP04

    Accounts for a medium company made up to Feb 28, 2013

    		16 pagesAA

    Appointment of Mrs Sinead Mary Barrett as a secretary

    		2 pagesAP03

    Registered office address changed from * Arena House 66-68 Pentonville Road London N1 9HS England* on May 23, 2013

    		1 pagesAD01

    Accounts for a medium company made up to Feb 29, 2012

    		17 pagesAA

    Annual return made up to Feb 20, 2013 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jan 28, 2014A second filed AR01 was registered on 28th January 2014

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Kevin William Barrett on Feb 25, 2013

    		2 pagesCH01

    Registered office address changed from * 88 Wood Street 11Th Floor London EC2V 7RS England* on Aug 08, 2012

    		1 pagesAD01

    Annual return made up to Feb 20, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a small company made up to Feb 28, 2011

    		6 pagesAA

    Director's details changed for Mr Kevin William Barrett on Jun 07, 2011

    		2 pagesCH01
    2Next

    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