CLOUDPOINT LIMITED
Company number 08093375 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 17 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 Jan 2024 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 4 Oct 2023 | Registered office address changed from C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04 · 2 pages | View document |
| 21 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-22 · 18 pages | View document |
| 10 Jan 2022 | Registered office address changed from 30 Cannon Street London EC4M 6XH England to C/O Quantuma Advisory Limited, High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-01-10 · 2 pages | View document |
| 9 Jan 2022 | Resolutions · 1 page | View document |
| 9 Jan 2022 | Resolutions | View document |
| 9 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 20 Dec 2021 | SH20 · 1 page | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Statement of capital on 2021-12-20 · 3 pages | View document |
| 20 Dec 2021 | Resolutions · 3 pages | View document |
| 20 Dec 2021 | CAP-SS · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Mauro Luigi Meanti as a director on 2021-11-09 · 1 page | View document |
| 29 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-06 with no updates · 3 pages | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE STOKOE | View document |
| 13 Mar 2020 | SECRETARY APPOINTED RUTH REDMAN | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 3 GODALMING BUSINESS CENTRE C/O ALTIUS CONSULTING LIMITED WOOLSACK WAY GODALMING GU7 1XW ENGLAND | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDSMITH | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILPATRICK | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR BARRY WILLIAM PETTITT | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MAURO LUIGI MEANTI | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MR ANDREW LEONARD GILLETT | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED SONIA IRENE WEBB | View document |
| 9 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM RIVERCOURT MILL LANE GODALMING SURREY GU7 1EZ | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 8 Apr 2019 | CESSATION OF DAVID JAMES ALEXANDER KILPATRICK AS A PSC | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAH BIDCO LIMITED | View document |
| 8 Apr 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 906.315 | View document |
| 8 Apr 2019 | CESSATION OF SIMON JOHN GOLDSMITH AS A PSC | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | View document |
| 16 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE BREWER / 12/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | SECRETARY APPOINTED MS JOANNE BREWER | View document |
| 8 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O ALTIUS CONSULTING LIMITED MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 18 Mar 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 28 Jan 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM WILLOWHAY SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QA UNITED KINGDOM | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 29 Nov 2012 | DIRECTOR APPOINTED SIMON GOLDSMITH | View document |
| 9 Oct 2012 | SUB-DIVISION 06/09/12 | View document |
| 9 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Oct 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 687.500 | View document |
| 9 Oct 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 837.50 | View document |
| 9 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR STEVEN JAMES ANDERSON | View document |
| 6 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |