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PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD

Company number 09134352

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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 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 September 2023
17 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 23 September 2022
24 Dec 2021 LIQ01 Declaration of solvency
03 Nov 2021 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 3 November 2021
28 Oct 2021 600 Appointment of a voluntary liquidator
28 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-24
19 Oct 2021 SH20 Statement by Directors
19 Oct 2021 SH19 Statement of capital on 19 October 2021
  • GBP 1
19 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
19 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
14 Oct 2020 AA Full accounts made up to 31 December 2019
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
13 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 31 December 2018
28 Jan 2019 PSC07 Cessation of Simon Reeves as a person with significant control on 21 January 2019
28 Jan 2019 PSC02 Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 21 January 2019
29 Oct 2018 AD01 Registered office address changed from C/O Munros the Old Fire Station Salt Lane Salisbury SP1 1DU to The Walbrook Building 25 Walbrook London EC4N 8AW on 29 October 2018
26 Oct 2018 AP01 Appointment of Mr Michael Peter Rea as a director on 17 October 2018
26 Oct 2018 AP01 Appointment of Mr Charles Douglas Knowles Scott as a director on 17 October 2018
26 Oct 2018 AP03 Appointment of Mr Alistair Peel as a secretary on 17 October 2018
26 Oct 2018 TM01 Termination of appointment of Graham Michael Jacobs as a director on 17 October 2018
26 Oct 2018 TM02 Termination of appointment of Claire Jacobs as a secretary on 17 October 2018