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PORTLAND ROAD LIMITED

Company number 05704329

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
24 Feb 2011 AD01 Registered office address changed from 9B Ladbroke Grove London W11 3BD on 24 February 2011
24 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 300
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD03 Register(s) moved to registered inspection location
17 Mar 2010 AD02 Register inspection address has been changed
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 09/02/09; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 288c Director's Change of Particulars / charles gourgey / 26/06/2007 / HouseName/Number was: , now: 26; Street was: 23 spring street, now: ranulf road; Post Code was: W2 1JA, now: NW2 2DG
20 Feb 2008 225 Accounting reference date shortened from 28/02/07 to 31/12/06
20 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2008 363a Return made up to 09/02/08; full list of members
30 Jan 2008 288a New director appointed
07 Mar 2007 363a Return made up to 09/02/07; full list of members
07 Mar 2007 88(2)R Ad 09/02/06-09/02/06 £ si 299@1.00=299 £ ic 1/300