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TRANSPORT POTENTIAL LIMITED

Company number 07352929

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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)
19 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 February 2017
23 Feb 2016 AD01 Registered office address changed from Suite 2C(First Floor) Fryers Way the Gateway Ossett West Yorkshire WF5 9TJ to 10B Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 23 February 2016
22 Feb 2016 600 Appointment of a voluntary liquidator
22 Feb 2016 4.70 Declaration of solvency
22 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-10
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 900
28 Jan 2015 AD01 Registered office address changed from 1 Mariner Court Calder Park Wakefield WF4 3FL to Suite 2C(First Floor) Fryers Way the Gateway Ossett West Yorkshire WF5 9TJ on 28 January 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 900
04 May 2014 AD01 Registered office address changed from 14-15 Regent Parade Harrogate North Yorkshire HG1 5AW England on 4 May 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-15
  • GBP 900
19 Jun 2013 AD01 Registered office address changed from 14-15 Regent Parade 14-15 Regent Parade Harrogate North Yorkshire HG1 5AW England on 19 June 2013
19 Jun 2013 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 19 June 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
18 Jul 2011 CH03 Secretary's details changed for Mr Christopher William Smith on 15 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Benjamin Paul Ellis on 15 July 2011
18 Jul 2011 CH01 Director's details changed for Mrs Helen Cuthbert on 15 July 2011
18 Jul 2011 CH01 Director's details changed for Mr Christopher William Smith on 15 July 2011