PORTUS CONSULTING LIMITED

Company number 04701450

Date	Type	Description	View / Download
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 December 2023	(17 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 14 December 2022	(19 pages)
10 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 14 December 2021	(14 pages)
02 Dec 2021	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021	(2 pages)
23 Dec 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-15	(1 page)
23 Dec 2020	LIQ01	Declaration of solvency	(5 pages)
22 Dec 2020	AD01	Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to 55 Baker Street London W1U 7EU on 22 December 2020	(2 pages)
24 Nov 2020	SH19	Statement of capital on 24 November 2020 GBP 4	(5 pages)
24 Nov 2020	SH20	Statement by Directors	(1 page)
24 Nov 2020	CAP-SS	Solvency Statement dated 17/11/20	(1 page)
24 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem and capital redemption reserve 17/11/2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
25 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	(3 pages)
06 Nov 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
26 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(5 pages)
03 Apr 2018	AP01	Appointment of Mr Christopher Lee Asher as a director on 3 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Stephen Denis Byrne as a director on 1 April 2018	(1 page)
26 Mar 2018	AD01	Registered office address changed from 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 26 March 2018	(1 page)
18 Dec 2017	AD01	Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 18 December 2017	(1 page)
05 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Dec 2017	CC04	Statement of company's objects	(2 pages)
29 Nov 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	(1 page)