- Company Overview for THE HOT POTATO LIMITED (06908051)
- Filing history for THE HOT POTATO LIMITED (06908051)
- People for THE HOT POTATO LIMITED (06908051)
- Charges for THE HOT POTATO LIMITED (06908051)
- Insolvency for THE HOT POTATO LIMITED (06908051)
- More for THE HOT POTATO LIMITED (06908051)
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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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
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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
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|
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 |