SCHULTZ WINTHROP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/03/1919 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/196 March 2019 | APPLICATION FOR STRIKING-OFF |
| 25/10/1825 October 2018 | COMPANY NAME CHANGED POINTCLOUD LIMITED CERTIFICATE ISSUED ON 25/10/18 |
| 29/09/1829 September 2018 | DISS40 (DISS40(SOAD)) |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM UNIT 10 ROOKERY FARM ROEMEAD ROAD BINEGAR RADSTOCK SOMERSET BA3 4UL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE BECK |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT KNIGHT |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 13/01/1713 January 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/07/1514 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/07/1310 July 2013 | SAIL ADDRESS CHANGED FROM: 1 GRANARY MEWS HIGH STREET OAKHILL RADSTOCK SOMERSET BA3 5FQ |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 1 GRANARY MEWS HIGH STREET OAKHILL RADSTOCK SOMERSET BA3 5FQ |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/07/1214 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KNIGHT / 27/06/2011 |
| 05/07/115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/12/1015 December 2010 | SECRETARY APPOINTED MS SARAH JANE BECK |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MS SARAH JANE BECK |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY LEE WRIGHT |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/07/106 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANDREW WRIGHT / 01/10/2009 |
| 29/06/1029 June 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KNIGHT / 01/05/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW WRIGHT / 01/10/2009 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM CEDARS COOKS LANE WEST CRANMORE SHEPTON MALLET SOMERSET BA4 4RH |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE CROFT, WEYMOUTH ROAD EVERCREECH SHEPTON MALLET SOMERSET BA4 6JB |
| 11/12/0811 December 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS; AMEND |
| 26/06/0726 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0726 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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