POTTERTON PROPERTY DEVELOPMENTS LIMITED

Company number 04476507

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
22 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
01 Jun 2015	SH19	Statement of capital on 1 June 2015 GBP 3,500.0	(4 pages)
01 Jun 2015	SH20	Statement by Directors	(1 page)
01 Jun 2015	CAP-SS	Solvency Statement dated 28/04/15	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 08/05/2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 28 April 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
23 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 12,500	(5 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
19 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
13 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)

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