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POTCAKES LIMITED

Company number 03764231

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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 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2011 4.68 Liquidators' statement of receipts and payments to 13 September 2011
25 Aug 2011 600 Appointment of a voluntary liquidator
23 Aug 2011 LIQ MISC OC Court order insolvency:miscellaneous - court order replacement liquidator.
23 Aug 2011 4.40 Notice of ceasing to act as a voluntary liquidator
26 Oct 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Sep 2010 AD01 Registered office address changed from 19 Beak Street London W1F 9RP United Kingdom on 28 September 2010
24 Sep 2010 4.20 Statement of affairs with form 4.19
24 Sep 2010 600 Appointment of a voluntary liquidator
24 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-14
08 Jul 2010 TM01 Termination of appointment of Najib Nathoo as a director
25 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 1,000
25 May 2010 AP01 Appointment of Mr Najib Nathoo as a director
24 May 2010 CH01 Director's details changed for The Honourable Judith Anne Young on 2 October 2009
24 May 2010 TM01 Termination of appointment of Guy Beacroft as a director
21 Jan 2010 AP03 Appointment of Miss Louise Joanne Donnachie as a secretary
19 Jan 2010 TM02 Termination of appointment of Charlotte Ringwood as a secretary
21 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
29 May 2009 363a Return made up to 04/05/09; full list of members
24 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Nov 2008 287 Registered office changed on 06/11/2008 from 12 york gate london NW1 4QS
17 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 May 2008 363a Return made up to 04/05/08; full list of members
28 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006