| Name: |
POTS AND POTIONS LIMITED
POTS AND POTIONS LTD |
| Address: | MANOR FARM, COMMON ROAD, ETON WICK, BERKSHIRE, SL4 6QY |
| Incorporation Date: | 2005-10-12 |
| date | name | form type |
| 2018-01-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | CS01 |
| 2017-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2016-10-29 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2016-12-08 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-10 | 12/10/15 FULL LIST | AR01 |
| 2015-01-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 12/10/14 FULL LIST | AR01 |
| 2013-11-10 | 12/10/13 FULL LIST | AR01 |
| 2013-01-30 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-26 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | 12/10/12 FULL LIST | AR01 |
| 2011-01-25 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | APPOINTMENT TERMINATED, DIRECTOR SALLY GREEN | TM01 |
| 2011-10-25 | 12/10/11 FULL LIST | AR01 |
| 2010-11-23 | 12/10/10 FULL LIST | AR01 |
| 2010-01-31 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES KINROSS / 01/11/2009 | CH01 |
| 2009-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY EILEEN GREEN / 01/11/2009 | CH01 |
| 2009-02-27 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-17 | 12/10/09 FULL LIST | AR01 |
| 2008-10-13 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-06 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-10 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-28 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2006-11-11 | S366A DISP HOLDING AGM 31/10/06 | ELRES |
| 2006-11-11 | AD 01/05/06---------£ SI 89@1=89£ IC 1/90 | 88(2)R |
| 2006-01-24 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-24 | DIRECTOR RESIGNED | 288b |
| 2006-01-24 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM:16 ST JOHN STREETLONDONEC1M 4NT | 287 |
| 2006-01-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-01-24 | SECRETARY RESIGNED | 288b |
| 2006-11-11 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 | 225 |
| 2006-11-11 | S386 DISP APP AUDS 31/10/06 | ELRES |
| 2005-10-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-18 09:08:09