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BCM POTTERS POND LIMITED

Company number 06133993

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
22 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 100
22 Mar 2013 TM02 Termination of appointment of Randall & Payne Secretaries Limited as a secretary
22 Mar 2013 AP03 Appointment of Mr Neil Tocknell as a secretary
07 Mar 2013 TM02 Termination of appointment of Randall & Payne Secretaries Limited as a secretary
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
19 Apr 2010 AD03 Register(s) moved to registered inspection location
19 Apr 2010 CH04 Secretary's details changed for Randall & Payne Secretaries Limited on 28 February 2010
19 Apr 2010 AD02 Register inspection address has been changed
08 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
27 May 2009 288a Secretary appointed randall & payne secretaries LIMITED
27 May 2009 288b Appointment terminated secretary ian merrick
16 Mar 2009 363a Return made up to 28/02/09; no change of members
04 Feb 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 29/02/08; full list of members
29 Apr 2008 353 Location of register of members
26 Sep 2007 395 Particulars of mortgage/charge