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D. H. POTTER & CO. LIMITED

Company number 01790144

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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)
18 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
23 Dec 2014	4.68	Liquidators' statement of receipts and payments to 31 October 2014	View PDF Liquidators' statement of receipts and payments to 31 October 2014 - link opens in a new window - 25 pages (25 pages)
07 Jan 2014	4.68	Liquidators' statement of receipts and payments to 31 October 2013	View PDF Liquidators' statement of receipts and payments to 31 October 2013 - link opens in a new window - 23 pages (23 pages)
14 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from 9-11 Tower Street Hartlepool Cleveland TS24 7HH on 8 November 2012	View PDF Registered office address changed from 9-11 Tower Street Hartlepool Cleveland TS24 7HH on 8 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 45 pages (45 pages)
07 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 81,000	View PDF Statement of capital following an allotment of shares on 30 September 2011 GBP 81,000 - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
02 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase the authorised share capital by 199,000 by creating ordianry shres, convert the loans outstanding into ordinary shres 30/09/2011	View PDF Resolutions RES13 ‐ Increase the authorised share capital by 199,000 by creating ordianry shres, convert the loans outstanding into ordinary shres 30/09/2011 - link opens in a new window - 1 page (1 page)
12 Mar 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1,000	View PDF Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 March 2011 to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Feb 2011	AD02	Register inspection address has been changed from C/O Vantis Group Ltd 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA England	View PDF Register inspection address has been changed from C/O Vantis Group Ltd 17-25 Scarborough Street Hartlepool Cleveland TS24 7DA England - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	TM01	Termination of appointment of Kenneth Varley as a director	View PDF Termination of appointment of Kenneth Varley as a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Feb 2010	CH01	Director's details changed for Mr Kenneth John Varley on 31 January 2010	View PDF Director's details changed for Mr Kenneth John Varley on 31 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
19 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)

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