POTOCKI SPIRITS (EUROPE) LIMITED

Name:	POTOCKI SPIRITS (EUROPE) LIMITED POTOCKI SPIRITS (EUROPE) LTD
Address:	PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Incorporation Date:	2001-11-12

Company Documents

date	name	form type
2022-11-13	CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES	CS01
2022-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2021-11-25	CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES	CS01
2021-08-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-11-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-11-21	CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES	CS01
2019-12-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN ROMAN POTOCKI	PSC01
2019-12-16	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES	CS01
2019-12-16	CESSATION OF LIVADIA LIMITED AS A PSC	PSC07
2019-09-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-11-18	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES	CS01
2018-09-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-11-12	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES	CS01
2017-12-01	PSC'S CHANGE OF PARTICULARS / LIVADIA LIMITED / 01/12/2017	PSC05
2017-01-04	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES	CS01
2017-09-15	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-25	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-21	12/11/15 FULL LIST	AR01
2014-11-28	12/11/14 FULL LIST	AR01
2014-06-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-08	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-08-06	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013	CH04
2013-11-24	12/11/13 FULL LIST	AR01
2012-12-11	12/11/12 FULL LIST	AR01
2012-07-16	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-01-31	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010	CH04
2011-11-18	12/11/11 FULL LIST	AR01
2011-01-31	12/11/10 FULL LIST	AR01
2011-08-08	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-05-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-31	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM5 OLD SCHOOL HOUSE THE LANTERNSBRIDGE LANELONDONSW11 3ADUNITED KINGDOM	AD01
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / JAN ROMAN POTOCKI / 01/10/2009	CH01
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID ERSKINE / 01/10/2009	CH01
2009-01-15	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS	363a
2009-08-14	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-26	12/11/09 FULL LIST	AR01
2009-08-18	REGISTERED OFFICE CHANGED ON 18/08/2009 FROM3 OLD GARDEN HOUSETHE LANTERNS BRIDGE LANELONDONSW11 3AD	287
2009-11-26	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009	CH04
2008-03-31	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-11-12	SECRETARY RESIGNED	288b
2007-11-12	RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS	363a
2007-11-12	NEW SECRETARY APPOINTED	288a
2007-06-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-11-23	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS	363a
2006-04-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-10-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-04-22	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS	363s
2005-04-14	ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04	225
2005-11-29	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS	363a
2004-02-27	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS	363s
2004-08-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2003-07-25	COMPANY NAME CHANGEDPOTOCKI SPIRITS LIMITEDCERTIFICATE ISSUED ON 25/07/03	CERTNM
2003-09-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-09-19	NEW DIRECTOR APPOINTED	288a
2003-02-25	AD 04/02/03---------£ SI 98@1=98£ IC 2/100	88(2)R
2003-03-19	NEW DIRECTOR APPOINTED	288a
2003-02-25	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS	363s
2002-11-20	DIRECTOR RESIGNED	288b
2002-09-03	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03	225