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THE POTTON BREWERY COMPANY LIMITED

Company number 03436209

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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)
06 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jan 2016 4.68 Liquidators' statement of receipts and payments to 17 November 2015
06 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 November 2014
14 Nov 2014 AD01 Registered office address changed from 10 Shannon Place Potton Sandy Bedfordshire SG19 2SP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 November 2014
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 4.20 Statement of affairs with form 4.19
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 8,500
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Dec 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
17 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
18 Dec 2010 CH01 Director's details changed for Garry Doel on 21 April 2010
27 May 2010 TM02 Termination of appointment of Gillian Towner as a secretary
27 May 2010 TM01 Termination of appointment of Robert Hearson as a director
27 May 2010 AP01 Appointment of Garry Doel as a director
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
29 Apr 2009 288b Appointment terminated director clive towner
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 18/09/08; full list of members
10 Oct 2008 288b Appointment terminated director philip birtles