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POTTERSMAN LTD

Company number 10641136

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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)
03 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2019 DS01 Application to strike the company off the register
05 Dec 2018 AD01 Registered office address changed from C/O Kaprekar Aks Ltd 2nd Floor 94 New Walk Leicester LE1 7EA England to Kaprekar 94 New Walk Leicester LE1 7EA on 5 December 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
10 Oct 2018 PSC01 Notification of Nicholas William Plant as a person with significant control on 9 October 2018
10 Oct 2018 TM01 Termination of appointment of Joseph George Heaney as a director on 9 October 2018
10 Oct 2018 PSC07 Cessation of The Isparr Group Ltd as a person with significant control on 9 October 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-09
05 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
16 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 30 June 2018
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
16 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
15 Jun 2017 AP01 Appointment of Mr Joseph George Heaney as a director on 2 June 2017
16 Mar 2017 TM01 Termination of appointment of Christopher Martin Plant as a director on 27 February 2017
16 Mar 2017 AP01 Appointment of Mr Nicholas William Plant as a director on 27 February 2017
27 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-27
  • GBP 1