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W. POTTER & SONS (POULTRY) LIMITED

Company number 01006944

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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)
12 Jun 2024 AD01 Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 12 June 2024
06 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
06 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 2 December 2022
07 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
15 Jun 2021 AD01 Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
14 Dec 2020 AD01 Registered office address changed from C/O Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 14 December 2020
14 Dec 2020 600 Appointment of a voluntary liquidator
07 Dec 2020 AM10 Administrator's progress report
03 Dec 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
27 Oct 2020 MR04 Satisfaction of charge 010069440023 in full
20 Aug 2020 AM07 Result of meeting of creditors
03 Aug 2020 AD01 Registered office address changed from Leigh Road Swift Valley Industrial Estate Rugby Warwickshire CV21 1DS to C/O Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY on 3 August 2020
30 Jun 2020 AM02 Statement of affairs with form AM02SOA
30 Jun 2020 AM03 Statement of administrator's proposal
17 Jun 2020 AM01 Appointment of an administrator
05 Jun 2020 MR01 Registration of charge 010069440023, created on 4 June 2020
18 Feb 2020 MR04 Satisfaction of charge 16 in full
18 Feb 2020 MR04 Satisfaction of charge 17 in full
18 Feb 2020 MR04 Satisfaction of charge 18 in full
28 Jan 2020 TM01 Termination of appointment of Jamie William Pittman as a director on 14 January 2020
31 Dec 2019 AA Accounts for a small company made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
13 Nov 2019 MR01 Registration of charge 010069440022, created on 8 November 2019
26 Jun 2019 CH03 Secretary's details changed for Celia Parker on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Olivia Jane Potter on 26 June 2019