THE SECOND POTTERTON PROPERTY DEVELOPMENTS LIMITED

Company number 05198526

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2016	DS01	Application to strike the company off the register	(3 pages)
25 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
17 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10,500	(4 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
01 Jun 2015	SH19	Statement of capital on 1 June 2015 GBP 10,500	(4 pages)
01 Jun 2015	SH20	Statement by Directors	(1 page)
01 Jun 2015	CAP-SS	Solvency Statement dated 28/04/15	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 08/05/2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Gordon Forbes Clements as a director on 28 April 2015	(1 page)
07 May 2015	TM01	Termination of appointment of Martin Ian Dack as a director on 28 April 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 50,000	(6 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
27 Sep 2013	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
21 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 50,000	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)