- Company Overview for BCD POTTERS POND LIMITED (06134024)
- Filing history for BCD POTTERS POND LIMITED (06134024)
- People for BCD POTTERS POND LIMITED (06134024)
- Charges for BCD POTTERS POND LIMITED (06134024)
- Insolvency for BCD POTTERS POND LIMITED (06134024)
- More for BCD POTTERS POND LIMITED (06134024)
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) |
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19 Sep 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Jun 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
19 May 2015 | 4.68 | Liquidators' statement of receipts and payments to 24 April 2015 | |
13 May 2014 | AD01 | Registered office address changed from the Cider Mill, Blanchworth Stinchcombe Dursley Gloucestershire GL11 6BB on 13 May 2014 | |
06 May 2014 | 4.20 | Statement of affairs with form 4.19 | |
06 May 2014 | 600 | Appointment of a voluntary liquidator | |
06 May 2014 | RESOLUTIONS |
Resolutions
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05 Feb 2014 | AA01 | Previous accounting period shortened from 30 April 2013 to 29 April 2013 | |
20 Mar 2013 | AR01 |
Annual return made up to 1 March 2013 with full list of shareholders
Statement of capital on 2013-03-20
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20 Mar 2013 | AD02 | Register inspection address has been changed from C/O Randall & Payne Llp Rodborough Court Walkley Hill Stroud Gloucestershire GL5 3LR United Kingdom | |
20 Mar 2013 | TM02 | Termination of appointment of Randall & Payne Secretaries Limited as a secretary | |
29 Jan 2013 | AP03 | Appointment of Mr Neil Tocknell as a secretary | |
14 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
02 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
28 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
28 Mar 2011 | AD04 | Register(s) moved to registered office address | |
02 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
20 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
19 Apr 2010 | AD02 | Register inspection address has been changed | |
19 Apr 2010 | CH04 | Secretary's details changed for Randall & Payne Secretaries Limited on 28 February 2010 | |
23 Nov 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 |