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POTENSIS LIMITED

Company number 04065527

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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)
16 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 26 May 2024
22 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 26 May 2023
14 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 26 May 2022
08 Jun 2021 600 Appointment of a voluntary liquidator
27 May 2021 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
25 Feb 2021 AM02 Statement of affairs with form AM02SOA
12 Feb 2021 AM06 Notice of deemed approval of proposals
29 Jan 2021 AM03 Statement of administrator's proposal
14 Dec 2020 AD01 Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 14 December 2020
11 Dec 2020 AM01 Appointment of an administrator
01 Nov 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
10 Oct 2019 AA Full accounts made up to 30 December 2018
09 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
07 Feb 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 December 2018
09 Jan 2019 AP01 Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018
09 Jan 2019 AP01 Appointment of Mr Jon Ingram as a director on 12 December 2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 12/12/2018
22 Dec 2018 AA Full accounts made up to 28 January 2018
21 Dec 2018 TM01 Termination of appointment of Stephen Anthony Hooper as a director on 30 November 2018
19 Dec 2018 MR01 Registration of charge 040655270006, created on 12 December 2018
17 Dec 2018 TM01 Termination of appointment of Ashley Paul Taylor as a director on 17 September 2018
17 Dec 2018 TM01 Termination of appointment of Steven William Kirkpatrick as a director on 20 November 2018
14 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
18 Dec 2017 AA Full accounts made up to 27 January 2017
01 Dec 2017 MR01 Registration of charge 040655270005, created on 27 November 2017