POINT MIDCO LIMITED: Filings
Overview
| Company Name | POINT MIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 13182425 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for POINT MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Aug 06, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Jun 09, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Malcolm Joseph Fernandes as a director | 3 pages | RP04AP01 | ||||||||||
Current accounting period extended from Feb 28, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Point Topco Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2023 | 17 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Alistair Edward John Mccann as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Anthony Webb as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Michael Byrne as a director on Dec 29, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Boyd Simpson as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Gareth John Newton as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Malcolm Joseph Fernandes as a director on Dec 29, 2023 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Registered office address changed from 3 Orchard Place Broadway London SW1H 0BF United Kingdom to 30 Fenchurch Street London EC3M 3BD on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
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