POTTERY LANE LIMITED


Registered number: 05696294
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66110 - Administration of financial markets -> POTTERY LANE LIMITED

Name: POTTERY LANE LIMITED
POTTERY LANE LTD
Address: 8 FINSTOCK ROAD, LONDON, W10 6LT
Incorporation Date: 2006-02-02

Company status: Dissolved


Company Documents

date name form type
2018-02-12 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES CS01
2018-05-08 APPLICATION FOR STRIKING-OFF DS01
2018-05-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-25 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2017-05-18 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2016-02-12 02/02/16 FULL LIST AR01
2016-07-06 29/02/16 TOTAL EXEMPTION SMALL AA
2015-02-02 02/02/15 FULL LIST AR01
2015-06-17 28/02/15 TOTAL EXEMPTION SMALL AA
2014-02-03 02/02/14 FULL LIST AR01
2014-09-03 28/02/14 TOTAL EXEMPTION SMALL AA
2013-06-28 28/02/13 TOTAL EXEMPTION FULL AA
2013-02-03 02/02/13 FULL LIST AR01
2012-09-06 29/02/12 TOTAL EXEMPTION FULL AA
2012-02-06 02/02/12 FULL LIST AR01
2011-02-28 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM51 POTTERY LANELONDONW11 4LY AD01
2011-02-28 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIDNEY NEWMAN / 28/02/2011 CH01
2011-02-11 02/02/11 FULL LIST AR01
2011-02-28 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD04
2011-08-18 28/02/11 TOTAL EXEMPTION FULL AA
2010-08-18 28/02/10 TOTAL EXEMPTION FULL AA
2010-02-07 SAIL ADDRESS CHANGED FROM:C/O C/O THOMAS NEWMAN165 OXFORD GARDENSLONDONW10 6NEUNITED KINGDOM AD02
2010-10-05 APPOINTMENT TERMINATED, SECRETARY HANNAH DOHERTY TM02
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIDNEY NEWMAN / 06/02/2010 CH01
2010-02-07 SAIL ADDRESS CREATED AD02
2010-02-08 02/02/10 FULL LIST AR01
2010-02-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2010-02-07 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SIDNEY NEWMAN / 06/02/2010 CH01
2010-02-08 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2009-02-09 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2009-05-11 28/02/09 TOTAL EXEMPTION FULL AA
2008-02-11 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS 363a
2008-07-02 29/02/08 TOTAL EXEMPTION FULL AA
2007-08-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-13 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363a
2006-02-14 DIRECTOR RESIGNED 288b
2006-02-27 NEW SECRETARY APPOINTED 288a
2006-02-27 NEW DIRECTOR APPOINTED 288a
2006-02-27 REGISTERED OFFICE CHANGED ON 27/02/06 FROM:1 NEW OXFORD STREETLONDONWC1A 1GG 287
2006-02-14 SECRETARY RESIGNED 288b
2006-02-27 AD 06/02/06---------£ SI 10@1=10£ IC 1/11 88(2)R
2006-02-14 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-03 17:25:36