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FULHAM POTTERY (DORMANT) LIMITED

Company number 01310488

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
23 Oct 2018 AA Accounts for a small company made up to 31 December 2017
10 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Nov 2016 AP01 Appointment of Mr Thomas Alexander Woolf as a director on 22 September 2016
16 Nov 2016 CH01 Director's details changed for Mr Matthew James Garner on 16 November 2016
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
05 Jan 2016 AD01 Registered office address changed from Sandford House 10 Maynard Close Kings Road London SW6 2DB to Sandford House 10 Maynard Close Kings Road London SW6 2DB on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Douglas Philip Woolf on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Matthew James Garner on 5 January 2016
05 Jan 2016 CH03 Secretary's details changed for Mr Matthew James Garner on 5 January 2016
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 2
05 Feb 2015 AP01 Appointment of Mr Matthew James Garner as a director on 5 January 2015
22 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
21 Aug 2014 TM01 Termination of appointment of Paul Raymond Turnbull as a director on 18 March 2014
20 Mar 2014 AP03 Appointment of Mr Matthew James Garner as a secretary
20 Mar 2014 TM02 Termination of appointment of Paul Turnbull as a secretary
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2