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POT-KETTLE-BLACK LTD

Company number 06146201

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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)
27 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2024 LIQ03 Liquidators' statement of receipts and payments to 12 April 2024
05 Sep 2023 TM02 Termination of appointment of Jackson Scott Associates Ltd as a secretary on 18 April 2023
26 Apr 2023 LIQ02 Statement of affairs
26 Apr 2023 600 Appointment of a voluntary liquidator
26 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-13
30 Mar 2023 AD01 Registered office address changed from 100 Gilders Road Chessington Surrey KT9 2AN to Mccambridge Duffy Llp 17 Hanover Square London W1S 1HT on 30 March 2023
24 Nov 2022 MR04 Satisfaction of charge 3 in full
24 Nov 2022 MR04 Satisfaction of charge 1 in full
24 Nov 2022 MR04 Satisfaction of charge 2 in full
30 Jun 2022 AA Micro company accounts made up to 30 June 2021
29 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
11 May 2021 CS01 Confirmation statement made on 8 March 2021 with updates
30 Jun 2020 AA Micro company accounts made up to 30 June 2019
19 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
24 May 2019 CH01 Director's details changed for Mr Michael Lenard Barton on 7 March 2018
24 May 2019 AP01 Appointment of Mr Ian Robert Lawless as a director on 1 January 2017
17 May 2019 PSC04 Change of details for Mr Ian Robert Lawless as a person with significant control on 17 May 2019
17 May 2019 PSC07 Cessation of Robert Herbert Arthur Lawless as a person with significant control on 1 January 2017
17 May 2019 TM01 Termination of appointment of Ian Robert Lawless as a director on 1 January 2017
17 May 2019 PSC04 Change of details for Mr Michael Lenard Barton as a person with significant control on 7 March 2018
31 Mar 2019 AA Micro company accounts made up to 30 June 2018
15 Mar 2019 PSC04 Change of details for Mr Ian Robert Lawless as a person with significant control on 14 March 2019
14 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates