TEXTBOOK POINT LTD

Company Documents

DateDescription
20/01/2520 January 2025 Order of court to wind up

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18/01/2518 January 2025 Voluntary strike-off action has been suspended

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18/01/2518 January 2025 Voluntary strike-off action has been suspended

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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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19/11/2419 November 2024 Application to strike the company off the register

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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22/09/2422 September 2024 Confirmation statement made on 2024-09-09 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-01-31

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24/06/2424 June 2024 Registered office address changed from C/O Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5AN England to C/O Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5AN on 2024-06-24

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24/06/2424 June 2024 Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5QL England to C/O Copperfields Accountants 19 Seymour Place Marble Arch London W1H 5AN on 2024-06-24

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18/04/2418 April 2024 Change of details for Primetime Connect (Group) Ltd as a person with significant control on 2024-04-17

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15/04/2415 April 2024 Director's details changed for Ms Nonny Nze on 2024-04-15

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-09-09 with no updates

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26/07/2326 July 2023 Registered office address changed from Meridien House 42 Upper Berkley Street London W1H 5QL England to Meridien House 42 Upper Berkeley Street London W1H 5QL on 2023-07-26

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26/07/2326 July 2023 Registered office address changed from 1 Burwood Place London W2 2UT England to Meridien House 42 Upper Berkley Street London W1H 5QL on 2023-07-26

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-09 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/11/213 November 2021 Micro company accounts made up to 2021-01-31

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/12/204 December 2020 REGISTERED OFFICE CHANGED ON 04/12/2020 FROM 17 HIGHGATE HIGH STREET LONDON N6 5JT ENGLAND

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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21/10/1821 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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05/10/175 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/09/1717 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS NONNY NZE / 05/09/2017

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17/09/1717 September 2017 PSC'S CHANGE OF PARTICULARS / PRIMETIME CONNECT LTD / 05/09/2017

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 19 GREENWOOD PLACE LONDON NW5 1LB

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 16 UPPER WOBURN PLACE LONDON WC1H 0AF ENGLAND

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05/01/165 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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