POYNTZ CONSULTING LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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26/11/2426 November 2024 First Gazette notice for voluntary strike-off

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18/11/2418 November 2024 Application to strike the company off the register

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24/07/2424 July 2024 Confirmation statement made on 2024-07-15 with no updates

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21/09/2321 September 2023 Total exemption full accounts made up to 2023-07-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-15 with no updates

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14/04/2314 April 2023 Registered office address changed from 1 Albany Business Centre Wickham Road Fareham Hampshire PO17 5BD to 13 Manor Close Wickham Fareham Hampshire PO17 5BZ on 2023-04-14

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-07-31

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with no updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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26/09/1926 September 2019 31/07/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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25/09/1825 September 2018 31/07/18 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN POYNTZ / 27/07/2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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30/09/1730 September 2017 31/07/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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10/11/1510 November 2015 31/07/15 STATEMENT OF CAPITAL GBP 2

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10/11/1510 November 2015 VARYING SHARE RIGHTS AND NAMES

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 July 2014

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17/07/1417 July 2014 Annual return made up to 16 July 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM HILTON HOUSE MAYLES LANE WICKHAM PO17 5ND UNITED KINGDOM

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/07/1318 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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16/07/1216 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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