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PORTMAN TRAVEL LIMITED

Company number 00620104

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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 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from 5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN England to 4th Floor, Broadhurst House 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 1 June 2021
02 Dec 2020 AA Full accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
31 May 2019 SH20 Statement by Directors
31 May 2019 SH19 Statement of capital on 31 May 2019
  • GBP 2
  • USD 200.00
31 May 2019 CAP-SS Solvency Statement dated 03/05/19
31 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
16 Feb 2018 TM01 Termination of appointment of John Dick as a director on 31 December 2017
22 Sep 2017 TM01 Termination of appointment of David Alexander Canavan as a director on 31 August 2017
22 Sep 2017 AP03 Appointment of Mr Mark Christopher Nevin as a secretary on 1 September 2017
22 Sep 2017 TM02 Termination of appointment of David Alexander Canavan as a secretary on 31 August 2017
06 Sep 2017 TM01 Termination of appointment of Adrian Clive Parkes as a director on 31 August 2017
18 Jun 2017 AA Full accounts made up to 24 December 2016
12 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Stephen David Allen as a director on 31 March 2017
24 Nov 2016 AP01 Appointment of Mr Mark Christopher Nevin as a director on 1 November 2016
24 Nov 2016 AP01 Appointment of Mr Redmond Gavin Mcginty Walsh as a director on 1 November 2016
10 Nov 2016 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW to 5 Hargreaves Court, Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 10 November 2016