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PUTNEY POTS AND PLANTS LIMITED

Company number 12704460

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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)
17 Aug 2023 AD01 Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to Allen House 1 Westmead Road Sutton Surrey SM14 4LA on 17 August 2023
14 Aug 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Aug 2023 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 12 August 2023
12 Aug 2023 600 Appointment of a voluntary liquidator
12 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-02
12 Aug 2023 LIQ02 Statement of affairs
01 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with updates
25 Aug 2021 AD01 Registered office address changed from 157 High Street Epsom KT19 8EW United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 25 August 2021
23 Aug 2021 CH01 Director's details changed for Miss Aarti Saggar on 2 August 2021
23 Aug 2021 PSC04 Change of details for Miss Aarti Saggar as a person with significant control on 2 August 2021
14 May 2021 TM01 Termination of appointment of Renuka Saggar as a director on 2 April 2021
14 May 2021 TM01 Termination of appointment of Anup Saggar as a director on 2 April 2021
27 Apr 2021 PSC07 Cessation of Anup Saggar as a person with significant control on 2 April 2021
27 Apr 2021 PSC01 Notification of Aarti Saggar as a person with significant control on 2 April 2021
27 Apr 2021 PSC07 Cessation of Renuka Saggar as a person with significant control on 2 April 2021
23 Apr 2021 AP01 Appointment of Miss Aarti Saggar as a director on 2 April 2021
29 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-29
  • GBP 100