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BCD POTTERS POND LIMITED

Company number 06134024

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 1
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