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POTENTIAL UK LIMITED

Company number 06411588

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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)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2018 LIQ03 Liquidators' statement of receipts and payments to 3 April 2018
26 Feb 2018 TM02 Termination of appointment of James Nicholas Glassbrook as a secretary on 20 February 2018
30 Jan 2018 LIQ MISC INSOLVENCY:Secretary of state's release of liquidator
27 Nov 2017 LIQ10 Removal of liquidator by court order
26 Apr 2017 AD01 Registered office address changed from 1 York Rd St Ann's on Sea Lancs FY8 1HP to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on 26 April 2017
20 Apr 2017 4.70 Declaration of solvency
20 Apr 2017 600 Appointment of a voluntary liquidator
20 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-04
24 Jan 2017 AA Micro company accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
17 May 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 6
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 6
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 CH01 Director's details changed for Deborah Ann Glassbrook on 6 February 2014
05 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 6
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Deborah Ann Glassbrook on 29 November 2011
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010