CompaniesInTheUK

POINTBREAK LIMITED

Company number 03479071 ·

Dissolved

119 filings

Date Filing
30 Apr 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM THE OAKS, APEX 12 OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR ENGLAND View document
22 Apr 2020 SPECIAL RESOLUTION TO WIND UP View document
22 Apr 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Apr 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
4 Mar 2020 DIRECTOR APPOINTED MR MARK BILTZ ELSER View document
4 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBBS View document
21 Feb 2020 CURREXT FROM 31/12/2019 TO 15/03/2020 View document
12 Nov 2019 PSC'S CHANGE OF PARTICULARS / INVICTA FOOD GROUP LIMITED / 23/08/2019 View document
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES View document
9 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR RUBENS PEREIRA View document
8 Jul 2019 DIRECTOR APPOINTED MR STEPHEN GIBBS View document
8 Jul 2019 DIRECTOR APPOINTED MR CURT CALAWAY View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN NORTON View document
8 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL HAMADA View document
28 Jun 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH ASHFORD KENT TN25 4AZ View document
3 Jan 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Dec 2018 DIRECTOR APPOINTED RUBENS FERNANDES PEREIRA View document
7 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CHENG View document
5 Nov 2018 CESSATION OF BRF INVICTA LIMITED AS A PSC View document
5 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVICTA FOOD GROUP LIMITED View document
5 Nov 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View document
2 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
2 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
2 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
2 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
11 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
11 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
11 Apr 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR RODRIGO COELHO View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR JOSE PEROTTONI View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR MARCELO WIGMAN View document
28 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DALVI RUDECK View document
28 Nov 2017 DIRECTOR APPOINTED SIMON CHENG View document
28 Nov 2017 DIRECTOR APPOINTED DANIEL PAULO HAMADA View document
6 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
16 Aug 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
2 Dec 2016 DIRECTOR APPOINTED MR JOSE LOURENCO PEROTTONI View document
2 Dec 2016 DIRECTOR APPOINTED MR MARCELO JOSEF WIGMAN View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DJAVAN BIFFI View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 DIRECTOR APPOINTED RODRIGO ALVES COELHO View document
15 Aug 2016 DIRECTOR APPOINTED MR DALVI MARCELO RUDECK View document
15 Aug 2016 DIRECTOR APPOINTED DJAVAN BIFFI View document
15 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN PRENDERGAST View document
15 Aug 2016 APPOINTMENT TERMINATED, SECRETARY COLIN NORTON View document
15 Aug 2016 CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED View document
26 Jul 2016 SAIL ADDRESS CREATED View document
26 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 27/11/2015 View document
11 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JAMES NORTON / 27/11/2015 View document
11 Jan 2016 Annual return made up to 27 November 2015 with full list of shareholders View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM PRENDERGAST / 27/11/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER NORTON View document
15 Jan 2015 Annual return made up to 27 November 2014 with full list of shareholders View document
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Jan 2014 Annual return made up to 27 November 2013 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Mar 2012 SECOND FILING WITH MUD 27/11/11 FOR FORM AR01 View document
6 Jan 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 May 2011 ALTER ARTICLES 27/04/2011 View document
10 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
10 May 2011 27/04/11 STATEMENT OF CAPITAL GBP 20002 View document
9 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Jan 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
21 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Dec 2008 LOCATION OF DEBENTURE REGISTER View document
22 Dec 2008 LOCATION OF REGISTER OF MEMBERS View document
22 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
5 Feb 2008 REGISTERED OFFICE CHANGED ON 05/02/08 FROM: BRIDGE HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5JD View document
5 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
3 Jan 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
3 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
26 Feb 2007 LOCATION OF DEBENTURE REGISTER View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
3 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
28 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
16 Feb 2004 NEW DIRECTOR APPOINTED View document
6 Jan 2004 REGISTERED OFFICE CHANGED ON 06/01/04 FROM: 2 THE MEWS HOLLYBUSH LANE SEVENOAKS KENT TN13 3TH View document
29 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
9 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Apr 2003 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
9 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
14 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
18 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
7 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
15 Dec 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
6 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
12 Jul 1999 S366A DISP HOLDING AGM 30/06/99 View document
17 Dec 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS View document
11 Aug 1998 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 1998 NEW SECRETARY APPOINTED View document
7 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Jan 1998 REGISTERED OFFICE CHANGED ON 06/01/98 FROM: SUITE 18486 72 NEW BOND STREET LONDON W1Y 9DD View document
6 Jan 1998 SECRETARY RESIGNED View document
6 Jan 1998 DIRECTOR RESIGNED View document
10 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document