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PORTFOLIO HOLDINGS (INVESTMENTS) LIMITED

Company number 03830685

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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)
12 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2020 DS01 Application to strike the company off the register
17 Oct 2020 TM01 Termination of appointment of John Manwaring Robertson as a director on 16 October 2020
17 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
10 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
10 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
30 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
19 Jun 2017 TM02 Termination of appointment of John David Hopkins as a secretary on 19 June 2017
03 Oct 2016 CS01 Confirmation statement made on 25 July 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 CH01 Director's details changed for Mr William Stephen Benjamin on 16 November 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Oct 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 TM01 Termination of appointment of Mike Pashley as a director on 22 September 2014
22 Sep 2014 AD01 Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX to C/O J Hopkins 10 New Burlington Street 6Th Floor London W1S 6BE on 22 September 2014
30 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders