POINT TO POINT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Liquidators' statement of receipts and payments to 2025-03-18 |
| 13/01/2513 January 2025 | Registered office address changed from Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX to 10 st Helens Road Swansea SA1 4AW on 2025-01-13 |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Statement of affairs |
| 04/04/244 April 2024 | Appointment of a voluntary liquidator |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Registered office address changed from Unit 4 Burnside Court Leominster Herefordshire HR6 0LX England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 2024-04-04 |
| 01/03/241 March 2024 | Satisfaction of charge 122498270001 in full |
| 26/02/2426 February 2024 | Cessation of Simon Mark Jenkins as a person with significant control on 2024-02-26 |
| 26/02/2426 February 2024 | Termination of appointment of Simon Mark Jenkins as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Appointment of Mr Simon Mark Jenkins as a director on 2024-02-26 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 20/11/2320 November 2023 | Termination of appointment of Matthew Lee Kilvert as a director on 2023-11-16 |
| 20/11/2320 November 2023 | Termination of appointment of Jake Flanagan as a director on 2023-10-30 |
| 20/11/2320 November 2023 | Cessation of Matthew Lee Kilvert as a person with significant control on 2023-11-16 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 24/01/2224 January 2022 | Appointment of Mr Jake Flanagan as a director on 2022-01-20 |
| 12/11/2112 November 2021 | Director's details changed for Mr Simon Mark Jenkins on 2021-11-12 |
| 12/11/2112 November 2021 | Change of details for Mr Simon Mark Jenkins as a person with significant control on 2021-11-12 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Registered office address changed from Unit 4 Burnside Court Leominster Herefordshire HR6 0LX England to Unit 4 Burnside Court Leominster Herefordshire HR6 0LX on 2021-08-09 |
| 09/08/219 August 2021 | Registered office address changed from Unit 2B Southern Avenue Leominster HR6 0QF England to Unit 4 Burnside Court Leominster Herefordshire HR6 0LX on 2021-08-09 |
| 12/02/2112 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 29/11/2029 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 122498270001 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARK JENKINS / 01/06/2020 |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM E2, GRANGE COURT PINSLEY ROAD LEOMINSTER HEREFORDSHIRE HR6 8NL ENGLAND |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YON SAUNDERS / 01/06/2020 |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MR YON SAUNDERS / 01/06/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK JENKINS / 01/01/2020 |
| 27/01/2027 January 2020 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROM UNIT 4 THE BUSINESS PLAZA OWEN WAY LEOMINSTER ENTERPRISE PARK LEOMINSTER HEREFORDSHIRE HR6 0LA ENGLAND |
| 08/10/198 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 30 OAKER VIEW LEOMINSTER HR6 8SG ENGLAND |
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