- Company Overview for PORTMAN STONE FIREPLACES LIMITED (04373543)
- Filing history for PORTMAN STONE FIREPLACES LIMITED (04373543)
- People for PORTMAN STONE FIREPLACES LIMITED (04373543)
- More for PORTMAN STONE FIREPLACES LIMITED (04373543)
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) |
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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
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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
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03 Mar 2015 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-03-03
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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
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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 |