Pointon York Group Limited
Company Profile
dissolved
UnknownPointon York Group Limited
03378759•Private Limited With Share Capital
C/O Cba Business Solutions Limit, 126 New Walk, Leicester, LE17JA
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Incorporated
30/05/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Pointon York Group Limited (03378759) is a private limited with share capital incorporated on 30/05/1997 (28 years old) and registered in leicester, LE17JA. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 30/05/1997
LE17JA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
84
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-12-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:19-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2013
Resolution
Category:Resolution
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Resolution
Category:Resolution
Date:17-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Legacy
Category:Mortgage
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-07-2012
Auditors Resignation Company
Category:Auditors
Date:06-07-2012
Legacy
Category:Mortgage
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2011
Legacy
Category:Mortgage
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:07-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2011
Resolution
Category:Resolution
Date:05-08-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-06-2011
Miscellaneous
Category:Miscellaneous
Date:31-05-2011
Legacy
Category:Mortgage
Date:30-04-2011
Legacy
Category:Mortgage
Date:30-04-2011
Capital Allotment Shares
Category:Capital
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Legacy
Category:Mortgage
Date:25-05-2010
Legacy
Category:Mortgage
Date:28-04-2010
Legacy
Category:Mortgage
Date:27-04-2010
Resolution
Category:Resolution
Date:11-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Auditors Resignation Company
Category:Auditors
Date:02-06-2009
Miscellaneous
Category:Miscellaneous
Date:02-06-2009
Auditors Resignation Company
Category:Auditors
Date:20-05-2009
Auditors Resignation Company
Category:Auditors
Date:20-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:25-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Mortgage
Date:12-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Mortgage
Date:10-02-2007
Legacy
Category:Mortgage
Date:28-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Mortgage
Date:07-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:26-01-2006
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:07-09-2005
Resolution
Category:Resolution
Date:31-08-2005
Resolution
Category:Resolution
Date:31-08-2005
Resolution
Category:Resolution
Date:31-08-2005
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/06/2019
Filing Date29/06/2018
Latest Accounts30/09/2017
Trading Addresses
10 St Mary At Hill, London, EC3R8EE
C/O Cba Business Solutions Limit, 126 New Walk, Leicester, Le1 7Ja, LE17JARegistered
Related Companies
6
Contact
C/O Cba Business Solutions Limit, 126 New Walk, Leicester, LE17JA