PORTGLEN LIMITED filing history - Find and update company information

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PORTGLEN LIMITED

Company number 08929587

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2022	SH19	Statement of capital on 28 December 2022 GBP 1	View PDF Statement of capital on 28 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2022	CAP-SS	Solvency Statement dated 30/11/22	View PDF Solvency Statement dated 30/11/22 - link opens in a new window - 1 page (1 page)
28 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2021	TM02	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020	View PDF Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP04	Appointment of Srlv Llp as a secretary on 1 January 2021	View PDF Appointment of Srlv Llp as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
16 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 4,596,550	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 4,596,550 - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
15 Jul 2019	CH04	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019	View PDF Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	View PDF Confirmation statement made on 26 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
26 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with updates	View PDF Confirmation statement made on 26 April 2018 with updates - link opens in a new window - 3 pages (3 pages)

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