POTENTIAL EXPLORATIONS LTD

Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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01/05/251 May 2025 Application to strike the company off the register

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21/03/2521 March 2025 Micro company accounts made up to 2024-12-31

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11/03/2511 March 2025 Previous accounting period shortened from 2025-10-31 to 2024-12-31

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18/02/2518 February 2025 Micro company accounts made up to 2024-10-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with updates

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19/05/2419 May 2024 Micro company accounts made up to 2023-10-31

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12/05/2412 May 2024 Director's details changed for Mr Brian Jeffrey Hill on 2024-05-12

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31/10/2331 October 2023 Change of details for Mr Brian Jeffrey Hill as a person with significant control on 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/05/2318 May 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/10/223 October 2022 Confirmation statement made on 2022-09-30 with no updates

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08/05/228 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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09/06/219 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/10/1521 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HILL / 10/10/2014

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27/10/1427 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/03/1323 March 2013 DISS40 (DISS40(SOAD))

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20/03/1320 March 2013 Annual return made up to 10 October 2012 with full list of shareholders

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 7 PARK HOUSE WINCHMORE HILL ROAD LONDON N21 1QL ENGLAND

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05/02/135 February 2013 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/10/1110 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/11/1024 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HILL / 02/03/2010

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 10 STUART AVENUE HUNTS CROSS LIVERPOOL L25 0NU

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HILL / 11/12/2009

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11/12/0911 December 2009 Annual return made up to 17 October 2009 with full list of shareholders

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29/08/0929 August 2009 31/10/08 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 10 STUART AVENUE HUNTS CROSS LIVERPOOL MERSEYSIDE L25 0NJ UK

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20/01/0920 January 2009 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 LOCATION OF REGISTER OF MEMBERS

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19/01/0919 January 2009 LOCATION OF DEBENTURE REGISTER

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 37 TUDOR ROAD HUNTS CROSS LIVERPOOL L25 0NU

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/12/0710 December 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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