Pointbreak Ltd was founded on 10 December 1997, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this company. The company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 30 April 2020 | |
| RESOLUTIONS - N/A | 22 April 2020 | |
| LIQ01 - N/A | 22 April 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 22 April 2020 | |
| AP01 - Appointment of director | 04 March 2020 | |
| TM01 - Termination of appointment of director | 04 March 2020 | |
| AA01 - Change of accounting reference date | 21 February 2020 | |
| CS01 - N/A | 12 November 2019 | |
| PSC05 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| AD01 - Change of registered office address | 28 June 2019 | |
| MR04 - N/A | 03 January 2019 | |
| AP01 - Appointment of director | 27 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| CS01 - N/A | 05 November 2018 | |
| PSC02 - N/A | 05 November 2018 | |
| PSC07 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| PARENT_ACC - N/A | 02 October 2018 | |
| AGREEMENT2 - N/A | 02 October 2018 | |
| GUARANTEE2 - N/A | 02 October 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| PARENT_ACC - N/A | 11 May 2018 | |
| GUARANTEE2 - N/A | 11 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 06 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 01 December 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| TM01 - Termination of appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AP01 - Appointment of director | 28 November 2017 | |
| AGREEMENT2 - N/A | 06 September 2017 | |
| GUARANTEE2 - N/A | 16 August 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AP01 - Appointment of director | 02 December 2016 | |
| AP01 - Appointment of director | 02 December 2016 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| AP04 - Appointment of corporate secretary | 15 August 2016 | |
| TM01 - Termination of appointment of director | 15 August 2016 | |
| TM02 - Termination of appointment of secretary | 15 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 July 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| CH03 - Change of particulars for secretary | 11 January 2016 | |
| CH01 - Change of particulars for director | 11 January 2016 | |
| CH01 - Change of particulars for director | 11 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| RP04 - N/A | 08 March 2012 | |
| AR01 - Annual Return | 06 January 2012 | |
| AA - Annual Accounts | 26 September 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| RESOLUTIONS - N/A | 10 May 2011 | |
| SH01 - Return of Allotment of shares | 10 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 09 May 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
| AR01 - Annual Return | 22 January 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 December 2008 | |
| 353 - Register of members | 22 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 05 February 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| AA - Annual Accounts | 19 October 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 February 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363a - Annual Return | 03 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 13 January 2005 | |
| AA - Annual Accounts | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 287 - Change in situation or address of Registered Office | 06 January 2004 | |
| 363s - Annual Return | 29 December 2003 | |
| 395 - Particulars of a mortgage or charge | 09 October 2003 | |
| AA - Annual Accounts | 26 September 2003 | |
| 363s - Annual Return | 14 April 2003 | |
| AA - Annual Accounts | 09 August 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 14 September 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| AA - Annual Accounts | 06 September 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| RESOLUTIONS - N/A | 12 July 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| 287 - Change in situation or address of Registered Office | 06 January 1998 | |
| NEWINC - New incorporation documents | 10 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 June 2010 | Fully Satisfied |
N/A |
| Debenture | 29 September 2003 | Fully Satisfied |
N/A |
