TWO POINT GROUP LIMITED

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Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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06/04/236 April 2023 Application to strike the company off the register

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03/04/233 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Termination of appointment of Ryan Paul Anthony Farrant as a director on 2023-03-20

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20/03/2320 March 2023 Registered office address changed from 33a Eastbury Road Watford Herts WD19 4PU England to The Barn 16 Nascot Place Watford WD17 4QT on 2023-03-20

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20/03/2320 March 2023 Appointment of Riannon Mary Sachdev-Scanlon as a director on 2023-03-20

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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20/03/2320 March 2023 Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Cessation of Ryan Paul Anthony Farrant as a person with significant control on 2023-03-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/2019 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PAUL ANTHONY FARRANT

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09/03/209 March 2020 CESSATION OF ANTHONY STEPHEN TRENTADUE AS A PSC

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04/03/204 March 2020 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 REG PSC

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WOOLDRIDGE

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21/02/2021 February 2020 DIRECTOR APPOINTED RYAN PAUL ANTHONY FARRANT

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04/02/204 February 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM THE BARN 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM OFFICE 3, UNIT R PENFOLD WORKS, IMPERIAL WAY WATFORD WD24 4YY UNITED KINGDOM

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20/12/1920 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/09/1713 September 2017 SAIL ADDRESS CREATED

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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