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PORTWOOD SUPPLIES LIMITED

Company number 06394770

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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)
28 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-21
13 Mar 2017 600 Appointment of a voluntary liquidator
07 Mar 2017 AD01 Registered office address changed from 111a Station Road West Wickham Kent BR4 0PX to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 7 March 2017
03 Mar 2017 4.70 Declaration of solvency
03 Mar 2017 600 Appointment of a voluntary liquidator
28 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
24 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
25 Oct 2016 MR04 Satisfaction of charge 1 in full
25 Oct 2016 MR04 Satisfaction of charge 2 in full
21 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015 CH01 Director's details changed for Mary Smith on 18 May 2013
21 Oct 2015 CH01 Director's details changed for James Norton Turner on 18 May 2015
28 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Dec 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
30 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
12 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
06 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders