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POTTER HOTELS LIMITED

Company number 00532579

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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)
21 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2011
21 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 August 2011
21 Jun 2011 4.33 Resignation of a liquidator
17 Jun 2011 600 Appointment of a voluntary liquidator
31 Aug 2010 AD01 Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU on 31 August 2010
27 Aug 2010 4.20 Statement of affairs with form 4.19
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17
27 Aug 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 899
01 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Dec 2009 TM01 Termination of appointment of Nigel Cooper as a director
16 Dec 2009 TM02 Termination of appointment of Nigel Cooper as a secretary
26 May 2009 363a Return made up to 06/03/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Aug 2008 363a Return made up to 06/03/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Oct 2007 395 Particulars of mortgage/charge
04 Oct 2007 363s Return made up to 06/03/07; full list of members; amend
18 Sep 2007 288b Secretary resigned;director resigned
25 Jun 2007 287 Registered office changed on 25/06/07 from: the coach house longham business centre 168 ringwood road ferndown dorset BH22 9BU
04 Jun 2007 363a Return made up to 06/03/07; full list of members
01 Mar 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
24 Aug 2006 403a Declaration of satisfaction of mortgage/charge