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PORTLAND INVESTMENTS LIMITED

Company number 02734686

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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)
13 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2012 600 Appointment of a voluntary liquidator
17 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-10
17 Aug 2012 4.70 Declaration of solvency
14 Aug 2012 AD01 Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL on 14 August 2012
30 Jul 2012 TM01 Termination of appointment of Paul Michael Ashford as a director on 27 July 2012
30 Jul 2012 TM01 Termination of appointment of Richard Clive Desmond as a director on 27 July 2012
06 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-07-06
  • GBP 224,044
06 Jul 2012 CH01 Director's details changed for Mr Paul Michael Ashford on 1 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Richard Clive Desmond on 1 July 2012
06 Jul 2012 CH03 Secretary's details changed for Mr Robert Sanderson on 1 July 2012
06 Jul 2012 CH01 Director's details changed for Mr Martin Stephen Ellice on 1 July 2012
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
16 Jun 2011 AA Full accounts made up to 31 December 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
08 Mar 2010 TM01 Termination of appointment of Janet Desmond as a director
09 Jul 2009 363a Return made up to 01/07/09; full list of members
05 Jun 2009 AA Full accounts made up to 31 December 2008
24 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2008 363s Return made up to 01/07/08; full list of members
02 Jun 2008 AA Full accounts made up to 31 December 2007
03 Oct 2007 AA Full accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 01/07/07; full list of members