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PORTMAN ADMINISTRATION 1 LIMITED

Company number 04605025

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
29 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Apply for strike off DS01 08/12/2020
17 Dec 2020 DS01 Application to strike the company off the register
10 Jul 2020 AA Accounts for a dormant company made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
13 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
18 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
05 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
18 Jan 2017 TM02 Termination of appointment of Portman Administration Limited as a secretary on 18 January 2017
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
17 Jun 2015 TM01 Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015
17 Jun 2015 AP01 Appointment of Mr Andrew David Parsons as a director on 9 June 2015
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
14 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders