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HOLKHAM POTTERY LIMITED

Company number 00687418

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
15 Apr 2011 TM01 Termination of appointment of Carey Basset as a director
24 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 1,000
14 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Feb 2010 AP03 Appointment of Mr Neil Morrell as a secretary
25 Feb 2010 TM02 Termination of appointment of Michael Wyard as a secretary
19 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Rt Hon Edward Douglas Coke on 1 October 2009
19 Feb 2010 CH03 Secretary's details changed for Mr Michael Wyard on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Lady Carey Basset on 1 October 2009
31 Mar 2009 288a Secretary appointed michael wyard
31 Mar 2009 288b Appointment Terminated Secretary richard gledson
28 Jan 2009 363a Return made up to 27/01/09; full list of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from holkham pottery holkham wells-next-sea norfolk NR23 1RS
29 Dec 2008 AA Total exemption small company accounts made up to 31 October 2008
25 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Feb 2008 363a Return made up to 27/01/08; full list of members
12 Oct 2007 288a New secretary appointed
12 Oct 2007 288b Secretary resigned
01 Oct 2007 169 £ ic 26000/1000 06/09/07 £ sr 25000@1=25000
22 Aug 2007 173 Declaration of shares redemption:auditor's report
22 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 171 & 172 10/08/07
22 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006