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POTENTIAL MATTERS LIMITED

Company number 05748879

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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)
17 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Feb 2018 LIQ01 Declaration of solvency
23 Feb 2018 600 Appointment of a voluntary liquidator
23 Feb 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-10
04 Feb 2018 AD01 Registered office address changed from 21 Bewdley Grove Broughton Milton Keynes MK10 9NL England to 100 st. James Road Northampton NN5 5LF on 4 February 2018
05 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 30 September 2017
07 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 CH01 Director's details changed for Mr Michael Robert Jones on 12 September 2015
10 Dec 2015 AD01 Registered office address changed from 16 Hutchings Close Loughton Milton Keynes MK5 8DS to 21 Bewdley Grove Broughton Milton Keynes MK10 9NL on 10 December 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 100
13 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
15 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
17 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010