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PROJECT POTION ST LIMITED

Company number 02531524

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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)
08 May 2012 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2011 4.68 Liquidators' statement of receipts and payments to 12 December 2011
17 Dec 2010 600 Appointment of a voluntary liquidator
17 Dec 2010 4.70 Declaration of solvency
17 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-13
17 Dec 2010 AD01 Registered office address changed from Bartley House Station Road Hook Hampshire RG27 9JF United Kingdom on 17 December 2010
15 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-09
15 Nov 2010 CONNOT Change of name notice
20 Sep 2010 TM01 Termination of appointment of Michael Olpin as a director
09 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-02-09
  • GBP 2
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 288c Director's Change of Particulars / timothy bittleston / 17/06/2008 / HouseName/Number was: , now: mark two; Street was: stoneleigh, now: ; Area was: beyne road, now: abbots worthy; Post Code was: SO22 4JW, now: SO21 1DR
13 Feb 2009 363a Return made up to 31/12/08; full list of members
08 Jan 2009 AA Accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 31/12/07; full list of members
25 Feb 2008 353 Location of register of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from bartley house station road hook hampshire RG27 9JF
02 Nov 2007 287 Registered office changed on 02/11/07 from: winton house winton square basingstoke hampshire RG21 1EN
30 Oct 2007 AA Accounts made up to 31 December 2006
03 Mar 2007 288b Secretary resigned
03 Mar 2007 288a New secretary appointed
29 Jan 2007 363a Return made up to 31/12/06; full list of members
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed