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FREEHOLD PORTFOLIOS VICTORIA MANAGEMENT LIMITED

Company number 03745663

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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 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2010 AD01 Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on 17 August 2010
05 Aug 2010 4.70 Declaration of solvency
05 Aug 2010 600 Appointment of a voluntary liquidator
05 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-28
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 2
28 Apr 2010 CH02 Director's details changed for Portman Administration 1 Limited on 1 October 2009
28 Apr 2010 CH02 Director's details changed for Portman Administration 2 Limited on 1 October 2009
28 Apr 2010 CH04 Secretary's details changed for Portman Administration 1 Limited on 1 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Apr 2009 363a Return made up to 31/03/09; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
04 Apr 2008 363a Return made up to 01/04/08; full list of members
03 May 2007 363a Return made up to 01/04/07; full list of members
27 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
15 Nov 2006 403a Declaration of satisfaction of mortgage/charge
18 Apr 2006 363a Return made up to 01/04/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
23 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/09/06
22 Jul 2005 288c Director's particulars changed
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
21 Jul 2005 287 Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA
13 Jun 2005 363a Return made up to 01/04/05; full list of members