STOREPOINT LIMITED

Company number 01434332 · Monitor this company

Dissolved

167 filings

Date	Filing
16 Apr 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
16 Apr 2024	Final Gazette dissolved via voluntary strike-off	View document
30 Jan 2024	First Gazette notice for voluntary strike-off	View document
30 Jan 2024	First Gazette notice for voluntary strike-off · 1 page	View document
23 Jan 2024	Application to strike the company off the register · 1 page	View document
3 Jan 2024	Confirmation statement made on 2023-12-23 with no updates · 3 pages	View document
2 Nov 2023	Satisfaction of charge 10 in full · 1 page	View document
2 Nov 2023	Satisfaction of charge 13 in full · 1 page	View document
21 Sep 2023	Director's details changed for Ruth Elizabeth Tilbrook on 2023-08-30 · 2 pages	View document
15 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
26 Jan 2023	Appointment of Mr Scott Alexander Wardrop as a director on 2023-01-18 · 2 pages	View document
4 Jan 2023	Confirmation statement made on 2022-12-23 with no updates · 3 pages	View document
20 Dec 2022	Termination of appointment of Christopher Carl Brennan as a director on 2022-12-20 · 1 page	View document
5 Jan 2022	Confirmation statement made on 2021-12-23 with updates · 4 pages	View document
13 Jul 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
3 Jan 2020	CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES	View document
12 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
21 Jan 2019	DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN	View document
21 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES	View document
6 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
25 Jan 2018	CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES	View document
23 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017	View document
17 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
4 Jan 2017	CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES	View document
21 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
22 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016	View document
19 Jan 2016	Annual return made up to 23 December 2015 with full list of shareholders	View document
30 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015	View document
3 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
21 Jan 2015	APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA	View document
21 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA	View document
20 Jan 2015	DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET	View document
19 Jan 2015	Annual return made up to 23 December 2014 with full list of shareholders	View document
8 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
10 Jan 2014	Annual return made up to 23 December 2013 with full list of shareholders	View document
9 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Jan 2013	Annual return made up to 23 December 2012 with full list of shareholders	View document
9 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
18 Jan 2012	Annual return made up to 23 December 2011 with full list of shareholders	View document
24 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH TILBROOK / 14/01/2011	View document
19 Jan 2011	Annual return made up to 23 December 2010 with full list of shareholders	View document
3 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
26 Jan 2010	Annual return made up to 24 December 2009 with full list of shareholders	View document
19 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH WATTS / 26/09/2009	View document
13 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / RUTH WATTS / 02/09/2009	View document
20 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 Jan 2009	COMPANY NAME CHANGED NORWEST HOLST LIMITED CERTIFICATE ISSUED ON 28/01/09	View document
23 Jan 2009	RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS	View document
7 Jan 2009	COMPANY NAME CHANGED STOREPOINT LIMITED CERTIFICATE ISSUED ON 07/01/09	View document
25 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Feb 2008	NEW DIRECTOR APPOINTED	View document
6 Feb 2008	DIRECTOR RESIGNED	View document
31 Jan 2008	SECRETARY RESIGNED	View document
31 Jan 2008	NEW SECRETARY APPOINTED	View document
15 Jan 2008	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS	View document
23 Oct 2007	NEW SECRETARY APPOINTED	View document
23 Oct 2007	SECRETARY RESIGNED	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS	View document
23 Oct 2006	NC INC ALREADY ADJUSTED 18/09/06	View document
23 Oct 2006	£ NC 1100000/22551109 18/	View document
11 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jan 2006	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
5 Jan 2006	DIRECTOR RESIGNED	View document
26 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Sep 2005	SECRETARY'S PARTICULARS CHANGED	View document
11 Jan 2005	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jan 2004	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	SECRETARY'S PARTICULARS CHANGED	View document
11 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jan 2003	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS	View document
9 Dec 2002	NEW SECRETARY APPOINTED	View document
9 Dec 2002	SECRETARY RESIGNED	View document
27 May 2002	NEW SECRETARY APPOINTED	View document
27 May 2002	SECRETARY RESIGNED	View document
10 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Jan 2002	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS	View document
14 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jan 2001	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS	View document
9 Jan 2001	REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD2 4YX	View document
22 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Jan 2000	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS	View document
15 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Jan 1999	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS	View document
16 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Feb 1998	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS	View document
22 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Mar 1997	ADOPT MEM AND ARTS 07/11/96	View document
14 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
11 Feb 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jan 1997	SECRETARY RESIGNED	View document
26 Jan 1997	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS	View document
26 Jan 1997	NEW SECRETARY APPOINTED	View document
23 Dec 1996	ADOPT MEM AND ARTS 06/11/96	View document
8 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Jan 1996	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS	View document
21 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 1995	RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS	View document
10 Feb 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
10 Feb 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Nov 1994	REGISTERED OFFICE CHANGED ON 23/11/94 FROM: BRIDGE HOUSE, DUNNINGS BRIDGE ROAD, BOOTLE, MERSEYSIDE. L30 6TP	View document
23 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 Feb 1994	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 1993	AUDITOR'S RESIGNATION	View document
15 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Feb 1993	RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS	View document
3 Dec 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Nov 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
1 Jul 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
15 Feb 1992	RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS	View document
10 Jan 1992	REGISTERED OFFICE CHANGED ON 10/01/92 FROM: TOFT HALL, KNUTSFORD, CHESHIRE. WA16 9PD	View document
14 Oct 1991	S386 DISP APP AUDS 12/08/91	View document
12 Jul 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
4 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1991	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS	View document
28 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1990	395 · 3 pages	View document
4 Jul 1990	395 · 3 pages	View document
4 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 1990	RE/AGREEMENT 21/05/90	View document
20 Apr 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
28 Feb 1990	RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS	View document
23 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Oct 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Mar 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS	View document
16 Mar 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
11 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Dec 1988	RE MORT 111088	View document
2 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 1988	ALTER MEM AND ARTS 071088	View document
7 Oct 1988	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
1 Mar 1988	RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS	View document
29 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1987	REGISTERED OFFICE CHANGED ON 13/10/87 FROM: BRIDGEWATER HOUSE 60 WHITWORTH STREET MANCHESTER M1 6LU	View document
27 Aug 1987	395 · 9 pages	View document
27 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1987	395 · 9 pages	View document
26 Aug 1987	NEW DIRECTOR APPOINTED	View document
25 Aug 1987	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Jan 1987	FULL ACCOUNTS MADE UP TO 31/03/86	View document
13 Jan 1987	RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS	View document
22 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1986	REGISTERED OFFICE CHANGED ON 18/07/86 FROM: 92 DUNHAM ROAD ALTRINCHAM CHESHIRE WA14 4AD	View document
12 Jun 1986	GAZETTABLE DOCUMENT	View document
10 Jun 1986	NEW DIRECTOR APPOINTED	View document