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REZIDOR PORTMAN (HOLDINGS) LIMITED

Company number 01927762

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2010 DS01 Application to strike the company off the register
06 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2010 AA Accounts for a dormant company made up to 31 December 2008
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2009 363a Return made up to 10/04/09; full list of members
10 Jul 2008 AA Accounts made up to 31 December 2007
16 Apr 2008 363a Return made up to 10/04/08; full list of members
03 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 10/04/07; full list of members
08 Aug 2006 CERTNM Company name changed sas portman (holdings) LIMITED\certificate issued on 08/08/06
17 May 2006 363a Return made up to 10/04/06; full list of members
16 Mar 2006 AA Accounts made up to 31 December 2004
16 Mar 2006 AA Accounts made up to 31 December 2005
21 Apr 2005 363s Return made up to 10/04/05; full list of members
21 Apr 2005 363(288) Secretary's particulars changed
17 Aug 2004 AA Accounts made up to 31 December 2003
18 Jun 2004 287 Registered office changed on 18/06/04 from: 22 portman square london W1H 7BG
04 May 2004 363s Return made up to 10/04/04; full list of members
04 May 2004 363(287) Registered office changed on 04/05/04
27 May 2003 AA Accounts made up to 31 December 2002
27 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors