SCHULTZ WINTHROP LIMITED
Company number 05492602 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Mar 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Mar 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Oct 2018 | COMPANY NAME CHANGED POINTCLOUD LIMITED CERTIFICATE ISSUED ON 25/10/18 | View document |
| 29 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 18 Sep 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM UNIT 10 ROOKERY FARM ROEMEAD ROAD BINEGAR RADSTOCK SOMERSET BA3 4UL | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE BECK | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT KNIGHT | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES | View document |
| 13 Jan 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Jul 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 14 Jul 2015 | Annual return made up to 27 June 2015 with full list of shareholders | View document |
| 12 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual return made up to 27 June 2014 with full list of shareholders | View document |
| 13 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Jul 2013 | SAIL ADDRESS CHANGED FROM: 1 GRANARY MEWS HIGH STREET OAKHILL RADSTOCK SOMERSET BA3 5FQ | View document |
| 10 Jul 2013 | Annual return made up to 27 June 2013 with full list of shareholders | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 1 GRANARY MEWS HIGH STREET OAKHILL RADSTOCK SOMERSET BA3 5FQ | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 5 Jul 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KNIGHT / 27/06/2011 · 2 pages | View document |
| 5 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Dec 2010 | SECRETARY APPOINTED MS SARAH JANE BECK | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED MS SARAH JANE BECK | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY LEE WRIGHT | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE WRIGHT · 1 page | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 6 Jul 2010 | Annual return made up to 27 June 2010 with full list of shareholders · 6 pages | View document |
| 29 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE ANDREW WRIGHT / 01/10/2009 | View document |
| 29 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT KNIGHT / 01/05/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW WRIGHT / 01/10/2009 | View document |
| 29 Jun 2010 | FIRST GAZETTE | View document |
| 5 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM CEDARS COOKS LANE WEST CRANMORE SHEPTON MALLET SOMERSET BA4 4RH | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM THE CROFT, WEYMOUTH ROAD EVERCREECH SHEPTON MALLET SOMERSET BA4 6JB | View document |
| 11 Dec 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |