PORTFOLIO HOLDINGS LIMITED filing history - Find and update company information

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PORTFOLIO HOLDINGS LIMITED

Company number 02801424

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 24 August 2022	View PDF Liquidators' statement of receipts and payments to 24 August 2022 - link opens in a new window - 14 pages (14 pages)
15 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-25 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
14 Oct 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AAMD	Amended accounts made up to 31 December 2016	View PDF Amended accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	TM02	Termination of appointment of John David Hopkins as a secretary on 19 June 2017	View PDF Termination of appointment of John David Hopkins as a secretary on 19 June 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 36,887 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2015	TM01	Termination of appointment of Mike Pashley as a director on 31 May 2015	View PDF Termination of appointment of Mike Pashley as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 36,887 - link opens in a new window - 6 pages (6 pages)

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