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PORTGRACE LIMITED

Company number 04884407

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 DS01 Application to strike the company off the register
25 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1,000
19 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Nov 2009 AR01 Annual return made up to 2 September 2009 with full list of shareholders
30 Oct 2009 AP01 Appointment of David Dennis Cuby as a director
07 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Nov 2008 363s Return made up to 02/09/08; no change of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 363s Return made up to 02/09/07; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 363s Return made up to 02/09/06; full list of members
21 Feb 2006 288b Director resigned
20 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 02/09/05; full list of members
14 Sep 2005 287 Registered office changed on 14/09/05 from: 48 chalton street london NW1 1JD
15 Apr 2005 287 Registered office changed on 15/04/05 from: 120 east road london N1 6AA
01 Feb 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
06 Oct 2004 363s Return made up to 02/09/04; full list of members