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PORTUS ONLINE LLP

Company number OC353967

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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)
29 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 14 December 2022
10 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 14 December 2021
03 Feb 2022 LLAD01 Registered office address changed from The Aon Centre the Leadenhall Building Leadenhall Street London EC3V 4AN England to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 3 February 2022
17 Jan 2022 DETERMINAT Determination
23 Dec 2020 600 Appointment of a voluntary liquidator
23 Dec 2020 LIQ01 Declaration of solvency
28 Apr 2020 LLCS01 Confirmation statement made on 9 April 2020 with no updates
20 Dec 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 LLCS01 Confirmation statement made on 9 April 2019 with no updates
06 Nov 2018 AA Full accounts made up to 31 December 2017
26 Apr 2018 LLCS01 Confirmation statement made on 9 April 2018 with no updates
26 Apr 2018 LLAD01 Registered office address changed from 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to The Aon Centre the Leadenhall Building Leadenhall Street London EC3V 4AN on 26 April 2018
08 Feb 2018 LLAA01 Change of accounting reference date
18 Dec 2017 LLAD01 Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 18 December 2017
18 Oct 2017 LLPSC02 Notification of Aon Consulting Limited as a person with significant control on 2 October 2017
18 Oct 2017 LLPSC07 Cessation of Stuart James Gray as a person with significant control on 2 October 2017
18 Oct 2017 LLPSC07 Cessation of Kathleen Jane Gray as a person with significant control on 2 October 2017
18 Oct 2017 LLMR04 Satisfaction of charge 1 in full
16 Oct 2017 LLAP02 Appointment of Aon Benfield Limited as a member on 2 October 2017
16 Oct 2017 LLAP02 Appointment of Aon Consulting Limited as a member on 2 October 2017
16 Oct 2017 LLTM01 Termination of appointment of David Barrie Middleton as a member on 2 October 2017
16 Oct 2017 LLTM01 Termination of appointment of Susan Lesley Gregory as a member on 2 October 2017
16 Oct 2017 LLTM01 Termination of appointment of Stuart James Gray as a member on 2 October 2017