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POTENSIS HOLDINGS LIMITED

Company number 04165038

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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 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2021	LIQ14	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 - 15 pages (15 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-15 - link opens in a new window - 1 page (1 page)
03 Feb 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 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 29 December 2020	View PDF 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 29 December 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 30 December 2018	View PDF Accounts for a small company made up to 30 December 2018 - link opens in a new window - 18 pages (18 pages)
25 Jun 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 December 2018	View PDF Previous accounting period shortened from 31 January 2019 to 30 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP01	Appointment of Mr Jon Ingram as a director on 12 December 2018	View PDF Appointment of Mr Jon Ingram as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointment 12/12/2018	View PDF Resolutions RES13 ‐ Appointment 12/12/2018 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018	View PDF Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AA	Full accounts made up to 28 January 2018	View PDF Full accounts made up to 28 January 2018 - link opens in a new window - 19 pages (19 pages)
19 Dec 2018	MR01	Registration of charge 041650380003, created on 12 December 2018	View PDF Registration of charge 041650380003, created on 12 December 2018 - link opens in a new window - 50 pages (50 pages)
18 Dec 2018	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 20 November 2018	View PDF Termination of appointment of Steven William Kirkpatrick as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	View PDF Confirmation statement made on 21 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Full accounts made up to 27 January 2017	View PDF Full accounts made up to 27 January 2017 - link opens in a new window - 18 pages (18 pages)
01 Dec 2017	MR01	Registration of charge 041650380002, created on 27 November 2017	View PDF Registration of charge 041650380002, created on 27 November 2017 - link opens in a new window - 49 pages (49 pages)
02 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	TM01	Termination of appointment of Beatrice Helen Sullivan as a director on 27 January 2017	View PDF Termination of appointment of Beatrice Helen Sullivan as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM01	Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017	View PDF Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM01	Termination of appointment of Jared Jon Sullivan as a director on 27 January 2017	View PDF Termination of appointment of Jared Jon Sullivan as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	TM02	Termination of appointment of Tony Raymond Hornik as a secretary on 27 January 2017	View PDF Termination of appointment of Tony Raymond Hornik as a secretary on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 01/02/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 01/02/2017 - link opens in a new window - 19 pages (19 pages)

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