TWO POINT GROUP LIMITED

Company number 10651020 ·

Dissolved

35 filings

Date Filing
4 Jul 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jul 2023 Final Gazette dissolved via voluntary strike-off View document
18 Apr 2023 First Gazette notice for voluntary strike-off · 1 page View document
18 Apr 2023 First Gazette notice for voluntary strike-off View document
6 Apr 2023 Application to strike the company off the register · 1 page View document
3 Apr 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Termination of appointment of Ryan Paul Anthony Farrant as a director on 2023-03-20 · 1 page View document
20 Mar 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 · 1 page View document
20 Mar 2023 Appointment of Riannon Mary Sachdev-Scanlon as a director on 2023-03-20 · 2 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-20 with updates · 4 pages View document
20 Mar 2023 Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2023-03-20 · 2 pages View document
20 Mar 2023 Cessation of Ryan Paul Anthony Farrant as a person with significant control on 2023-03-20 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN PAUL ANTHONY FARRANT View document
9 Mar 2020 CESSATION OF ANTHONY STEPHEN TRENTADUE AS A PSC View document
4 Mar 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 View document
21 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WOOLDRIDGE View document
21 Feb 2020 DIRECTOR APPOINTED RYAN PAUL ANTHONY FARRANT View document
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM THE BARN 16 NASCOT PLACE WATFORD WD17 4QT ENGLAND View document
15 Jan 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM OFFICE 3, UNIT R PENFOLD WORKS, IMPERIAL WAY WATFORD WD24 4YY UNITED KINGDOM View document
20 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
16 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Sep 2017 SAIL ADDRESS CREATED View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
3 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document