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POTTS OF PENLEY LIMITED

Company number 05562042

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2010 DS01 Application to strike the company off the register
02 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-11-02
  • GBP 1
18 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 363a Return made up to 13/09/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Apr 2009 363a Return made up to 13/09/08; full list of members
02 Apr 2009 288a Secretary appointed mrs caroline susan margaret wilson
02 Apr 2009 288b Appointment Terminated Secretary alexander wilson
02 Apr 2009 288b Appointment Terminated Director robert edwards
28 Oct 2008 363a Return made up to 13/09/07; full list of members
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Nov 2006 363s Return made up to 13/09/06; full list of members
26 Sep 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
11 Aug 2006 288a New director appointed
11 Aug 2006 288b Director resigned
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed;new director appointed
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288b Director resigned
13 Sep 2005 NEWINC Incorporation