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PORTFOLIO HOLDINGS LIMITED

Company number 02801424

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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)
15 Sep 2021 LIQ01 Declaration of solvency
07 Sep 2021 AD01 Registered office address changed from 10 New Burlington Street (6th Floor) New Burlington Street London W1S 3BE to 1 Liverpool Terrace Worthing BN11 1TA on 7 September 2021
07 Sep 2021 600 Appointment of a voluntary liquidator
07 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-25
04 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
20 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
14 Oct 2020 MR04 Satisfaction of charge 4 in full
14 Oct 2020 MR04 Satisfaction of charge 6 in full
18 May 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
09 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
17 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Sep 2018 AAMD Amended accounts made up to 31 December 2016
09 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with updates
10 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
19 Jun 2017 TM02 Termination of appointment of John David Hopkins as a secretary on 19 June 2017
24 Apr 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 36,887
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 TM01 Termination of appointment of Mike Pashley as a director on 31 May 2015
01 Jun 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 36,887
01 Jun 2015 TM01 Termination of appointment of Mike Pashley as a director on 31 May 2015
20 Mar 2015 AD01 Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX to 10 New Burlington Street (6Th Floor) New Burlington Street London W1S 3BE on 20 March 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013