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74 PORTLAND PLACE LIMITED

Company number 01065698

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2010 DS01 Application to strike the company off the register
20 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
23 Oct 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 23 October 2009
21 Sep 2009 363a Return made up to 13/09/09; full list of members
15 Sep 2009 353 Location of register of members
17 Jun 2009 288c Secretary's Change of Particulars / cetc (nominees) LIMITED / 01/06/2009 / HouseName/Number was: , now: quadrant house; Street was: quadrant house, floor 6, now: floor 6; Area was: 17 thomas more street, thomas more square, now: 4 thomas more square
22 Sep 2008 363a Return made up to 13/09/08; full list of members
16 Sep 2008 353 Location of register of members
18 Aug 2008 AA Accounts made up to 31 July 2008
18 Mar 2008 287 Registered office changed on 18/03/2008 from 4TH floor st alphage house 2 fore street london EC2Y 5DH
01 Mar 2008 288c Secretary's Change of Particulars / cetc (nominees) LIMITED / 02/01/2008 / Date of Birth was: 28-Jul-1988, now: none; HouseName/Number was: , now: quadrant house, floor 6; Street was: 4TH floor st alphage house, now: 17 thomas more street; Area was: 2 fore street, now: thomas more square; Post Code was: EC2Y 5DH, now: E1W 1YW
30 Jan 2008 363a Return made up to 13/09/07; full list of members
16 Aug 2007 AA Accounts made up to 31 July 2007
13 Sep 2006 363a Return made up to 13/09/06; full list of members
06 Sep 2006 AA Accounts made up to 31 July 2006
10 Apr 2006 288c Director's particulars changed
10 Jan 2006 363a Return made up to 13/09/05; full list of members
14 Dec 2005 AA Accounts made up to 31 July 2005
20 Dec 2004 AA Accounts made up to 31 July 2004
22 Nov 2004 363a Return made up to 13/09/04; full list of members
07 Dec 2003 288a New secretary appointed
07 Dec 2003 288b Secretary resigned
07 Dec 2003 287 Registered office changed on 07/12/03 from: 20-22 bedford row london WC1R 4JS