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THE HOT POTATO LIMITED

Company number 06908051

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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)
04 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 9 May 2016
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 9 May 2015
20 May 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 9 May 2013
28 Sep 2012 AD01 Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 28 September 2012
22 May 2012 4.48 Notice of Constitution of Liquidation Committee
21 May 2012 4.20 Statement of affairs with form 4.19
21 May 2012 600 Appointment of a voluntary liquidator
21 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Dec 2011 AA Full accounts made up to 20 May 2011
01 Dec 2011 AA01 Previous accounting period shortened from 31 May 2011 to 20 May 2011
10 Jun 2011 TM01 Termination of appointment of Peter Joly as a director
02 Jun 2011 CH01 Director's details changed for Mr Timothy Jonathan Lewiston on 9 November 2009
02 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 100
03 Dec 2010 AA Accounts for a dormant company made up to 31 May 2010
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jul 2010 AP01 Appointment of Mr Alan Richard Latham as a director
09 Jul 2010 AP01 Appointment of Robert Christopher How as a director
15 Jun 2010 CH01 Director's details changed for Mr Timothy Jonathan Lewiston on 9 November 2009
15 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
03 Jun 2009 288a Secretary appointed wendover secretaries LTD
03 Jun 2009 288a Director appointed timothy jonathan lewiston