POINTPOST LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 Final Gazette dissolved via compulsory strike-off

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25/06/2425 June 2024 Final Gazette dissolved via compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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09/04/249 April 2024 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-16 with no updates

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23/01/2323 January 2023 Termination of appointment of Alan Michael Rind as a director on 2022-11-13

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05/12/225 December 2022 Change of details for Hadcliffe Properties Limited as a person with significant control on 2022-05-27

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01/02/221 February 2022 Confirmation statement made on 2022-01-16 with no updates

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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24/01/1724 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/01/1625 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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25/01/1625 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR APPOINTED MR IAN JONATHAN FENTON

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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27/01/1527 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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28/01/1428 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/01/1330 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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30/03/1230 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/03/1214 March 2012 Annual return made up to 16 January 2012 with full list of shareholders

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06/04/116 April 2011 DIRECTOR APPOINTED MR DAVID MENDEL MOREIN

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/02/1128 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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24/02/1024 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/02/0926 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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17/01/0817 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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08/02/078 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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29/01/0729 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/06/058 June 2005 DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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17/03/0517 March 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/02/049 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 DIRECTOR'S PARTICULARS CHANGED

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19/02/0319 February 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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15/02/0215 February 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/01/0130 January 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 DIRECTOR RESIGNED

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/02/0023 February 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 SECRETARY'S PARTICULARS CHANGED

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02/03/992 March 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/09/983 September 1998 DIRECTOR'S PARTICULARS CHANGED

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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25/01/9825 January 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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24/07/9724 July 1997 S366A DISP HOLDING AGM 10/07/97

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24/07/9724 July 1997 S386 DISP APP AUDS 10/07/97

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24/07/9724 July 1997 NEW SECRETARY APPOINTED

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24/07/9724 July 1997 S252 DISP LAYING ACC 10/07/97

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24/07/9724 July 1997 SECRETARY RESIGNED

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12/02/9712 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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20/05/9620 May 1996 REGISTERED OFFICE CHANGED ON 20/05/96 FROM:
RUSSELL SQUARE HOUSE
10/12 RUSSELL SQUARE
LONDON.
WC1B 5EL

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02/05/962 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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31/01/9631 January 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/01/9526 January 1995 RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS

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13/05/9413 May 1994 NEW DIRECTOR APPOINTED

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11/04/9411 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/03/9429 March 1994 NEW DIRECTOR APPOINTED

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09/02/949 February 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
CHANCERY HOUSE
ROOM 327
CHANCERY LANE
LONDON WC2A 1SF

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22/01/9322 January 1993 RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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22/01/9222 January 1992 RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS

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24/09/9124 September 1991 RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS

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24/09/9124 September 1991 NEW DIRECTOR APPOINTED

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18/09/9118 September 1991 STRIKE-OFF ACTION DISCONTINUED

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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17/09/9117 September 1991 FIRST GAZETTE

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27/02/9027 February 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 30/06/88

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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17/08/8917 August 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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17/08/8917 August 1989 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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17/08/8917 August 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 FIRST GAZETTE

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10/11/8710 November 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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16/09/8616 September 1986 RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS

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16/09/8616 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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13/12/8213 December 1982 ALLOTMENT OF SHARES

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