POTENTIAL MATTERS LIMITED

Company Documents

DateDescription
23/02/1823 February 2018 SPECIAL RESOLUTION TO WIND UP

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23/02/1823 February 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/02/1823 February 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/02/184 February 2018 REGISTERED OFFICE CHANGED ON 04/02/2018 FROM
21 BEWDLEY GROVE
BROUGHTON
MILTON KEYNES
MK10 9NL
ENGLAND

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05/12/175 December 2017 30/09/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/04/1611 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
16 HUTCHINGS CLOSE
LOUGHTON
MILTON KEYNES
MK5 8DS

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT JONES / 12/09/2015

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17/06/1517 June 2015 17/06/15 STATEMENT OF CAPITAL GBP 100

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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12/04/1312 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/04/1113 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT JONES / 04/04/2010

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09/01/109 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 S366A DISP HOLDING AGM 05/06/07

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 REGISTERED OFFICE CHANGED ON 03/11/06 FROM: G OFFICE CHANGED 03/11/06 3 LAMPORTS COURT, ARTHUR ROAD FARNHAM SURREY GU9 8ST

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20/03/0620 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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