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S POTHECARY AGENCIES LIMITED

Company number 07455900

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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)
07 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
01 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 September 2016
20 Oct 2015 AD01 Registered office address changed from Benhaven Botley Road Horton Heath Eastleigh Hampshire SO50 7DN to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 20 October 2015
19 Oct 2015 4.70 Declaration of solvency
19 Oct 2015 600 Appointment of a voluntary liquidator
19 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-28
16 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
16 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 August 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Dec 2010 NEWINC Incorporation