- Company Overview for PORTMAN TRAVEL LIMITED (00620104)
- Filing history for PORTMAN TRAVEL LIMITED (00620104)
- People for PORTMAN TRAVEL LIMITED (00620104)
- Charges for PORTMAN TRAVEL LIMITED (00620104)
- More for PORTMAN TRAVEL LIMITED (00620104)
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) |
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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
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31 May 2019 | CAP-SS | Solvency Statement dated 03/05/19 | |
31 May 2019 | RESOLUTIONS |
Resolutions
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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 |