PINTO POTTS (UK) LIMITED

Company number 07211390

Date	Type	Description	View / Download
03 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jul 2014	4.68	Liquidators' statement of receipts and payments to 19 June 2014	(8 pages)
03 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Sep 2013	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom on 20 September 2013	(1 page)
19 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Sep 2013	4.70	Declaration of solvency	(3 pages)
19 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-23 GBP 140	(5 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
20 Apr 2012	CH01	Director's details changed for David Stephen Idris Potts on 1 April 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for David Frederick Pinto on 16 February 2012	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 August 2011 GBP 140	(4 pages)
07 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
01 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(3 pages)
01 Apr 2010	NEWINC	Incorporation	(50 pages)