POINTS2: LIMITED

Company number 04795802 ·

Dissolved

67 filings

Date Filing
18 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
31 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
31 Dec 2024 First Gazette notice for voluntary strike-off View document
23 Dec 2024 Application to strike the company off the register · 1 page View document
18 Jun 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
18 Jun 2024 Confirmation statement made on 2024-06-11 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Mar 2024 Amended total exemption full accounts made up to 2023-03-31 · 7 pages View document
13 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
13 Jun 2023 Confirmation statement made on 2023-06-11 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Jun 2020 31/03/20 TOTAL EXEMPTION FULL View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
12 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
25 Jul 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Jun 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
4 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JOANNE RICHARDSON / 11/06/2010 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
18 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Sep 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009 View document
27 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
9 Jul 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
22 Jun 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
4 Jan 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: C/O CKS SERVICES LTD, 1 CHURCH HILL, LEIGH-ON-SEA ESSEX SS9 2DE View document
14 Sep 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
11 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
28 Jun 2003 SECRETARY RESIGNED View document
28 Jun 2003 DIRECTOR RESIGNED View document
28 Jun 2003 NEW DIRECTOR APPOINTED View document
28 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document