CLOUDPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2417 April 2024 | Final Gazette dissolved following liquidation |
| 17/04/2417 April 2024 | Final Gazette dissolved following liquidation |
| 17/01/2417 January 2024 | Return of final meeting in a members' voluntary winding up |
| 04/10/234 October 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 |
| 21/02/2321 February 2023 | Liquidators' statement of receipts and payments to 2022-12-22 |
| 10/01/2210 January 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 |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Appointment of a voluntary liquidator |
| 09/01/229 January 2022 | Declaration of solvency |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Statement of capital on 2021-12-20 |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | |
| 11/11/2111 November 2021 | Termination of appointment of Mauro Luigi Meanti as a director on 2021-11-09 |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE STOKOE |
| 13/03/2013 March 2020 | SECRETARY APPOINTED RUTH REDMAN |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 3 GODALMING BUSINESS CENTRE C/O ALTIUS CONSULTING LIMITED WOOLSACK WAY GODALMING GU7 1XW ENGLAND |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDSMITH |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILPATRICK |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR BARRY WILLIAM PETTITT |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MAURO LUIGI MEANTI |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ANDREW LEONARD GILLETT |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED SONIA IRENE WEBB |
| 09/10/199 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | REGISTERED OFFICE CHANGED ON 23/09/2019 FROM RIVERCOURT MILL LANE GODALMING SURREY GU7 1EZ |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES |
| 08/04/198 April 2019 | CESSATION OF DAVID JAMES ALEXANDER KILPATRICK AS A PSC |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDERSON |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAH BIDCO LIMITED |
| 08/04/198 April 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 906.315 |
| 08/04/198 April 2019 | CESSATION OF SIMON JOHN GOLDSMITH AS A PSC |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2017 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS JOANNE BREWER / 12/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | SECRETARY APPOINTED MS JOANNE BREWER |
| 08/06/168 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM C/O ALTIUS CONSULTING LIMITED MILL POOL HOUSE MILL LANE GODALMING SURREY GU7 1EY |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/06/1430 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM WILLOWHAY SHOPPENHANGERS ROAD MAIDENHEAD BERKSHIRE SL6 2QA UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED SIMON GOLDSMITH |
| 09/10/129 October 2012 | SUB-DIVISION 06/09/12 |
| 09/10/129 October 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/10/129 October 2012 | 06/09/12 STATEMENT OF CAPITAL GBP 687.500 |
| 09/10/129 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 837.50 |
| 09/10/129 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR STEVEN JAMES ANDERSON |
| 06/06/126 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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