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PORTSMOUTH INVESTMENTS LTD

Company number 03177089

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
12 Jan 2021 PSC04 Change of details for Mr James Maxwell Sellar as a person with significant control on 27 October 2020
12 Jan 2021 PSC01 Notification of Elizabeth Sellar as a person with significant control on 6 April 2016
25 Sep 2020 CH01 Director's details changed for Mr James Maxwell Sellar on 21 September 2020