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PORTCULLIS SECURITIES LIMITED

Company number 01861252

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
30 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
15 May 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
04 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Nov 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
06 Sep 2011 CH01 Director's details changed for Mr David Emanuel Merton Mond on 1 September 2011
06 Sep 2011 CH01 Director's details changed for Oliver Charles Joe Mond on 1 September 2011
06 Sep 2011 CH03 Secretary's details changed for Elizabeth Joanne Walker on 1 September 2011
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Oliver Charles Joe Mond on 1 January 2010
20 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 04/09/09; full list of members
11 Sep 2009 353 Location of register of members
11 Sep 2009 287 Registered office changed on 11/09/2009 from nelson house, park road timperley cheshire WA14 5BZ
11 Sep 2009 190 Location of debenture register
04 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Sep 2008 AA Total exemption full accounts made up to 31 December 2007