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THE POTATO MERCHANT (LONDON) LTD

Company number 07160825

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2014 4.20 Statement of affairs with form 4.19
06 Feb 2014 600 Appointment of a voluntary liquidator
06 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jan 2014 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom on 8 January 2014
11 Apr 2013 CERTNM Company name changed yakitori restaurants (st giles) LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-02
11 Apr 2013 CONNOT Change of name notice
13 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 1
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
25 Oct 2011 AP01 Appointment of David Patrick Miney as a director on 1 October 2011
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jun 2011 AA01 Previous accounting period extended from 28 February 2011 to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
23 Nov 2010 AP01 Appointment of Mr David William Eades as a director
17 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)