- Company Overview for PORTSMOUTH INVESTMENTS LTD (03177089)
- Filing history for PORTSMOUTH INVESTMENTS LTD (03177089)
- People for PORTSMOUTH INVESTMENTS LTD (03177089)
- Charges for PORTSMOUTH INVESTMENTS LTD (03177089)
- Insolvency for PORTSMOUTH INVESTMENTS LTD (03177089)
- More for PORTSMOUTH INVESTMENTS LTD (03177089)
| 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) |
|---|---|---|---|
| 12 Sep 2025 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Jun 2025 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 18 Feb 2025 | RESOLUTIONS |
Resolutions
|
|
| 05 Jun 2024 | LIQ03 | Liquidators' statement of receipts and payments to 18 April 2024 | |
| 19 Sep 2023 | 600 | Appointment of a voluntary liquidator | |
| 19 Sep 2023 | LIQ10 | Removal of liquidator by court order | |
| 13 Jun 2023 | LIQ03 | Liquidators' statement of receipts and payments to 18 April 2023 | |
| 28 Apr 2022 | AD01 | Registered office address changed from 42-44 Bermondsey Street London SE1 3UD England to 2nd Floor 110 Cannon Street London EC4N 6EU on 28 April 2022 | |
| 28 Apr 2022 | 600 | Appointment of a voluntary liquidator | |
| 28 Apr 2022 | LIQ01 | Declaration of solvency | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 25 March 2022 with updates | |
| 11 Mar 2022 | PSC07 | Cessation of James Maxwell Sellar as a person with significant control on 9 July 2021 | |
| 11 Mar 2022 | PSC07 | Cessation of Caroline Sarah Jane Sellar as a person with significant control on 9 July 2021 | |
| 11 Mar 2022 | PSC07 | Cessation of Elizabeth Sellar as a person with significant control on 9 July 2021 | |
| 11 Mar 2022 | PSC02 | Notification of Sellar Holdings Limited as a person with significant control on 9 July 2021 | |
| 28 Feb 2022 | PSC04 | Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 25 February 2022 | |
| 17 Feb 2022 | MA | Memorandum and Articles of Association | |
| 16 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
| 10 Feb 2022 | TM01 | Termination of appointment of James Maxwell Sellar as a director on 2 February 2022 | |
| 23 Jun 2021 | AA | Micro company accounts made up to 30 June 2020 | |
| 05 May 2021 | AP01 | Appointment of Mr Martin Andrew Rivers as a director on 27 April 2021 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
| 24 Feb 2021 | TM01 | Termination of appointment of Caroline Sarah Jane Sellar as a director on 8 February 2021 | |
| 14 Jan 2021 | RP04CS01 | Second filing of Confirmation Statement dated 25 March 2019 | |
| 14 Jan 2021 | PSC04 | Change of details for Miss Caroline Sarah Jane Sellar as a person with significant control on 11 October 2017 |