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PORTMAN STONE FIREPLACES LIMITED

Company number 04373543

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2019 DS01 Application to strike the company off the register
02 Apr 2019 AD01 Registered office address changed from C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA to Nrs Accountants Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2 April 2019
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
26 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
17 Sep 2017 AA Micro company accounts made up to 30 April 2017
16 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
26 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-25
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Mar 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
03 Mar 2015 AD01 Registered office address changed from C/O Nrs Accountants Concord House Grenville Place M London NW7 3SA England to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 3 March 2015
26 Feb 2015 AD01 Registered office address changed from C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF England to C/O Nrs Accountants Concord House Grenville Place M London NW7 3SA on 26 February 2015
20 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
02 Feb 2015 AD01 Registered office address changed from C/O Nr Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN to C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF on 2 February 2015
04 Mar 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
11 Feb 2013 AD01 Registered office address changed from 14-16 Airfield Road Christchurch Dorset BH23 3TG on 11 February 2013
13 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Nov 2012 AA01 Previous accounting period extended from 28 February 2012 to 30 April 2012
22 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders