POINT ENGINEERING (HULL) LIMITED filing history - Find and update company information

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POINT ENGINEERING (HULL) LIMITED

Company number 04132386

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 10 December 2021	View PDF Liquidators' statement of receipts and payments to 10 December 2021 - link opens in a new window - 9 pages (9 pages)
26 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 10 December 2020	View PDF Liquidators' statement of receipts and payments to 10 December 2020 - link opens in a new window - 9 pages (9 pages)
20 Dec 2019	AD01	Registered office address changed from 10 Lee Smith Street Kingston upon Hull East Yorkshire HU9 1SD to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull North Humberside HU1 1EL on 20 December 2019	View PDF Registered office address changed from 10 Lee Smith Street Kingston upon Hull East Yorkshire HU9 1SD to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull North Humberside HU1 1EL on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-11 - link opens in a new window - 1 page (1 page)
19 Nov 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	MR04	Satisfaction of charge 041323860005 in full	View PDF Satisfaction of charge 041323860005 in full - link opens in a new window - 1 page (1 page)
18 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Sep 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 July 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	PSC04	Change of details for Steven Norton as a person with significant control on 8 January 2018	View PDF Change of details for Steven Norton as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	PSC04	Change of details for Mr Jonathan Peter Rollison as a person with significant control on 8 January 2018	View PDF Change of details for Mr Jonathan Peter Rollison as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CH01	Director's details changed for Mr Steven Norton on 3 January 2018	View PDF Director's details changed for Mr Steven Norton on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC04	Change of details for Steven Norton as a person with significant control on 3 January 2018	View PDF Change of details for Steven Norton as a person with significant control on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Mr Jonathan Peter Rollison on 3 January 2018	View PDF Director's details changed for Mr Jonathan Peter Rollison on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM02	Termination of appointment of Victoria Ruth Norton as a secretary on 1 July 2017	View PDF Termination of appointment of Victoria Ruth Norton as a secretary on 1 July 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2017	CH01	Director's details changed for Mr Jonathan Peter Rollison on 5 January 2017	View PDF Director's details changed for Mr Jonathan Peter Rollison on 5 January 2017 - link opens in a new window - 2 pages (2 pages)

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