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PORTLAND GATE HOLDINGS LIMITED

Company number 00302900

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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 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
Statement of capital on 2010-01-24
  • GBP 1
24 Jan 2010 CH01 Director's details changed for Jennifer Daphne Crabtree on 1 January 2010
24 Jan 2010 CH01 Director's details changed for Hilary Joy Dickenson on 1 January 2010
24 Jan 2010 CH03 Secretary's details changed for Michael Barrington Pilcher on 1 January 2010
24 Jan 2010 CH01 Director's details changed for Jennifer Ann Black on 1 January 2010
15 Dec 2009 SH20 Statement by Directors
15 Dec 2009 SH19 Statement of capital on 15 December 2009
  • GBP 1
15 Dec 2009 CAP-SS Solvency Statement dated 10/11/09
15 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel £2188 from share prem A./c 10/11/2009
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 28/12/08; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from 75 home park road london SW19 7HS
04 Feb 2008 363s Return made up to 28/12/07; no change of members
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
27 Jan 2007 363s Return made up to 28/12/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
19 Jan 2006 363s Return made up to 28/12/05; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: 6 leopold road london SW19 7BD
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
21 Jan 2005 363s Return made up to 28/12/04; full list of members
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
18 Jan 2004 363s Return made up to 28/12/03; full list of members