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PORTHVAN ENTERPRISES LIMITED

Company number 00725654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2024 LIQ03 Liquidators' statement of receipts and payments to 17 March 2024
17 May 2023 LIQ03 Liquidators' statement of receipts and payments to 17 March 2023
06 Apr 2022 LIQ01 Declaration of solvency
30 Mar 2022 AD01 Registered office address changed from Bryndon House 5/7 Berry Road Newquay TR7 1AD England to 269 Church Street Blackpool Lancashire FY1 3PB on 30 March 2022
30 Mar 2022 600 Appointment of a voluntary liquidator
30 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-18
11 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
24 Nov 2021 TM02 Termination of appointment of Anne Marie Harvey as a secretary on 24 November 2021
24 Nov 2021 TM01 Termination of appointment of Robbie James Harvey as a director on 24 November 2021
24 Nov 2021 TM01 Termination of appointment of Robert Michael Harvey as a director on 24 November 2021
24 Nov 2021 TM01 Termination of appointment of Caitriona Anne Harvey as a director on 24 November 2021
24 Nov 2021 TM01 Termination of appointment of Anne Marie Harvey as a director on 24 November 2021
24 Nov 2021 TM01 Termination of appointment of Andrea Meave Harvey as a director on 24 November 2021
03 Nov 2021 MR04 Satisfaction of charge 007256540007 in full
03 Nov 2021 MR04 Satisfaction of charge 007256540008 in full
05 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 AD01 Registered office address changed from St Ives Bay Holiday Park Upton Towans Hayle Cornwall TR27 5BH to Bryndon House 5/7 Berry Road Newquay TR7 1AD on 8 April 2021
23 Mar 2021 TM01 Termination of appointment of Susan Louise Carroll as a director on 16 March 2021
23 Mar 2021 MR04 Satisfaction of charge 1 in full
18 Mar 2021 MR04 Satisfaction of charge 3 in full
17 Mar 2021 MR04 Satisfaction of charge 007256540009 in full
17 Mar 2021 MR04 Satisfaction of charge 2 in full
17 Mar 2021 MR04 Satisfaction of charge 4 in full
10 Mar 2021 CH01 Director's details changed for Mr Robert James Harvey on 10 March 2021
09 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates