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PRIVATE PORTFOLIO LIMITED

Company number 01151677

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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)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.71 Return of final meeting in a members' voluntary winding up
17 Feb 2014 AD01 Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR on 17 February 2014
14 Feb 2014 600 Appointment of a voluntary liquidator
14 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Feb 2014 4.70 Declaration of solvency
13 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
24 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-04-24
  • GBP 51,500
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 15 Grafton Road Worthing West Sussex BN11 1QR on 2 March 2011
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Alan Carver Avis on 6 March 2010
10 May 2010 CH01 Director's details changed for Janet Lawley on 6 March 2010
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Mar 2009 363a Return made up to 06/03/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Apr 2008 363a Return made up to 06/03/08; full list of members
04 Apr 2008 353 Location of register of members
04 Apr 2008 288c Director's change of particulars / alan avis / 31/12/2007
17 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2007 363s Return made up to 06/03/07; full list of members