POINT CLEAR CONSULTING LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Final Gazette dissolved following liquidation

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24/12/2424 December 2024 Final Gazette dissolved following liquidation

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24/09/2424 September 2024 Return of final meeting in a members' voluntary winding up

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28/04/2428 April 2024 Liquidators' statement of receipts and payments to 2024-02-18

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01/05/231 May 2023 Liquidators' statement of receipts and payments to 2023-02-18

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22/02/2222 February 2022 Removal of liquidator by court order

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22/02/2222 February 2022 Appointment of a voluntary liquidator

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26/01/2226 January 2022 Registered office address changed from 33 George Street Croydon CR0 1LB to 3 Field Court London WC1R 5EF on 2022-01-26

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03/03/213 March 2021 REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 56 POINT HILL LONDON SE10 8QL ENGLAND

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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23/09/2023 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM CHANCERY STATION HOUSE 31-33 HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM CHANCERY STATION HOUSE HIGH HOLBORN LONDON WC1V 6AX ENGLAND

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIRST / 28/08/2019

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM TAXASSIST ACCOUNTANTS 31-33 HIGH HOLBORN LONDON WC1V 6AX

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24/06/1924 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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20/06/1920 June 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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12/09/1712 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HIRST

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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27/04/1527 April 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARK HIRST

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15/09/1415 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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