- Company Overview for POTCAKES LIMITED (03764231)
- Filing history for POTCAKES LIMITED (03764231)
- People for POTCAKES LIMITED (03764231)
- Charges for POTCAKES LIMITED (03764231)
- Insolvency for POTCAKES LIMITED (03764231)
- More for POTCAKES LIMITED (03764231)
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) |
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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
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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
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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 |