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PORTMANN LIMITED

Company number 01062455

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with updates
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 SH20 Statement by Directors
14 Feb 2020 SH19 Statement of capital on 14 February 2020
  • GBP 1
14 Feb 2020 CAP-SS Solvency Statement dated 11/02/20
14 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2020 DS01 Application to strike the company off the register
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
02 Jul 2019 TM01 Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
15 Apr 2019 AP01 Appointment of Mr Mark Simon Willis as a director on 8 April 2019
03 Apr 2019 AP01 Appointment of Mr Mark Philip Herbert as a director on 1 April 2019
03 Apr 2019 TM01 Termination of appointment of Timothy Paul Holden as a director on 31 March 2019
03 Apr 2019 TM01 Termination of appointment of Trevor Garry Finn as a director on 31 March 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
11 Jan 2017 AP03 Appointment of Mr Richard James Maloney as a secretary on 11 January 2017
11 Jan 2017 TM02 Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
01 Nov 2016 CH01 Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
10 Nov 2015 CH01 Director's details changed for Timothy Paul Holden on 26 October 2015