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PORTLAND WEALTH LIMITED

Company number 07127303

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2016 DS01 Application to strike the company off the register
06 Oct 2016 AA Total exemption full accounts made up to 30 September 2016
03 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 30,000
24 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 30,000
14 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 15,000
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jan 2015 TM01 Termination of appointment of Nicholas Hamilton Browne as a director on 30 January 2015
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 9 June 2014
  • GBP 15,000
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
26 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AP01 Appointment of Mr Paul Anthony Simmonds as a director on 19 March 2014
19 Mar 2014 AP01 Appointment of Mr Ray Jackson as a director on 19 March 2014
19 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
08 Jan 2014 TM01 Termination of appointment of Rory Alexander Scott as a director on 13 December 2013
08 Jan 2014 TM01 Termination of appointment of Mark Jonathan Loveday as a director on 13 December 2013
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
08 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
14 Oct 2011 AA Accounts made up to 31 January 2011