POTENTIAL REALISATION LIMITED
Company number 11112691 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 17 Mar 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Mar 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 16 Jan 2024 | Compulsory strike-off action has been suspended | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Aug 2023 | Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2023-08-09 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Thomas Cowling as a director on 2023-07-06 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Peter Edwin Rolton as a director on 2023-07-06 · 1 page | View document |
| 18 Jul 2023 | Registered office address changed from C/O Scale Facilitation Operations Ltd Suite 1 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2023-07-18 · 1 page | View document |
| 18 Jul 2023 | Termination of appointment of Steve Colin Hornbuckle as a secretary on 2023-07-06 · 1 page | View document |
| 18 Jul 2023 | Appointment of Mr David Anthony Collard as a director on 2023-07-06 · 2 pages | View document |
| 27 Apr 2023 | Registered office address changed from 23 Berkeley Square London W1J 6HE England to C/O Scale Facilitation Operations Ltd Suite 1 7th Floor 50 Broadway London SW1H 0DB on 2023-04-27 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Stephen Eaton Green as a director on 2023-02-10 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Joe Bakaj as a director on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 17 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 11 Nov 2021 | Second filing of Confirmation Statement dated 2021-09-20 · 3 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 17 pages | View document |
| 16 Jun 2021 | Registered office address changed from 23 Bishops Meadows Church Warsop Mansfield NG20 0SQ England to Office G04 Blyth Workspace, Commissioners Quay Quay Road Blyth Northumberland NE24 3AF on 2021-06-16 · 1 page | View document |
| 16 Jun 2021 | Appointment of Mr Tom Cowling as a secretary on 2021-05-21 · 2 pages | View document |
| 16 Jun 2021 | Registered office address changed from Office G04 Blyth Workspace, Commissioners Quay Quay Road Blyth Northumberland England to Office G04 Blyth Workspace, Commissioners Quay Quay Road Blyth Northumberland NE24 3AF on 2021-06-16 · 1 page | View document |
| 15 Jun 2021 | Appointment of Mr Raymond Macera as a director on 2021-05-21 · 2 pages | View document |
| 14 Jun 2021 | Termination of appointment of Lucia Green as a director on 2021-05-21 · 1 page | View document |
| 14 Jun 2021 | Appointment of Orral Nadjari as a director on 2021-05-21 · 2 pages | View document |
| 14 Jun 2021 | Appointment of Mr Peter Edwin Rolton as a director on 2021-05-21 · 2 pages | View document |
| 14 Jun 2021 | Notification of Power by Britishvolt Limited as a person with significant control on 2021-05-21 · 2 pages | View document |
| 14 Jun 2021 | Cessation of Stephen Eaton Green as a person with significant control on 2021-05-21 · 1 page | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EATON GREEN / 12/03/2019 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN EATON GREEN / 12/03/2019 | View document |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIA GREEN / 26/03/2019 | View document |
| 28 Jan 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 3 LEA VIEW RAINWORTH MANSFIELD NG21 0NH ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MRS LUCIA GREEN | View document |
| 21 Dec 2017 | CESSATION OF FD SECRETARIAL LTD AS A PSC | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR STEPHEN EATON GREEN | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 47/49 GROVE STREET RETFORD NOTTINGHAMSHIRE DN22 6LA UNITED KINGDOM | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EATON GREEN | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 14 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |