POTION W1 LTD

Company number 06937390

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2014	AD01	Registered office address changed from C/O Cooper Harland Unit 21 16-26 Banner Street London EC1Y 8QE to C/O C/O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU on 13 November 2014	(1 page)
20 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(3 pages)
20 May 2014	TM01	Termination of appointment of Mandeep Dhillon as a director	(1 page)
20 May 2014	TM01	Termination of appointment of Gurnek Dhillon as a director	(1 page)
20 May 2014	AP01	Appointment of Mr Tahir Ahmed Khan as a director	(2 pages)
20 May 2014	AD01	Registered office address changed from Unit 21 16-26 Banner Street London EC1Y 8QE England on 20 May 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from Unit 21 16-26 Banner Street London EC1Y 8QE England on 1 April 2014	(1 page)
01 Apr 2014	AD01	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU England on 1 April 2014	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
25 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(3 pages)
25 Jun 2013	AP01	Appointment of Mr Mandeep Dhillon as a director	(2 pages)
31 Jul 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
20 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(3 pages)
18 Jan 2012	TM01	Termination of appointment of Mandeep Dhillon as a director	(1 page)
18 Jan 2012	AP01	Appointment of Gurnek Dhillon as a director	(2 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
21 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
21 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
07 Sep 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(3 pages)
08 Jun 2010	CH01	Director's details changed for Mandeep Dhillon on 8 June 2010	(2 pages)
26 Jun 2009	288a	Director appointed mandeep dhillon	(1 page)
26 Jun 2009	288b	Appointment terminated director john purdon	(1 page)