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PORTCULLIS PORTFOLIOS LIMITED

Company number 09449610

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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)
15 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2020 DS01 Application to strike the company off the register
28 Aug 2020 PSC07 Cessation of R C Brown Investment Management Plc as a person with significant control on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of Glenn John Meyer as a director on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of Neil Michael Whelan as a director on 28 August 2020
28 Aug 2020 TM01 Termination of appointment of Alan Frederick Beaney as a director on 28 August 2020
07 Aug 2020 TM02 Termination of appointment of Donna Rachael Thompson as a secretary on 1 August 2020
04 Aug 2020 AA Full accounts made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
21 Jan 2020 PSC07 Cessation of Jonathan Thompson as a person with significant control on 3 December 2019
20 Jan 2020 TM01 Termination of appointment of Jonathan Thompson as a director on 3 December 2019
20 Jan 2020 AD01 Registered office address changed from Mere Lodge 5a Pear Tree Drive Stourbridge West Midlands DY8 2LB England to 1 the Square Temple Quay Bristol BS1 6DG on 20 January 2020
17 Jan 2020 AA01 Current accounting period extended from 29 February 2020 to 31 March 2020
17 Jan 2020 PSC02 Notification of R C Brown Investment Management Plc as a person with significant control on 3 December 2019
17 Jan 2020 AP01 Appointment of Mr Neil Michael Whelan as a director on 3 December 2019
17 Jan 2020 AP01 Appointment of Mr Glenn John Meyer as a director on 3 December 2019
17 Jan 2020 AP01 Appointment of Oliver Charles Brown as a director on 3 December 2019
17 Jan 2020 AP01 Appointment of Mr Alan Frederick Beaney as a director on 3 December 2019
02 Apr 2019 AA Micro company accounts made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
16 Jul 2018 AA Micro company accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
05 Apr 2017 AA Micro company accounts made up to 28 February 2017
24 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates