73 PORTLAND PLACE LIMITED

Company number 01286121

Date	Type	Description	View / Download
23 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Apr 2017	AD01	Registered office address changed from 76 New Cavendish Street London W1G 9TB to 76 New Cavendish Street London W1G 9TB on 19 April 2017	(2 pages)
07 Apr 2017	4.70	Declaration of solvency	(3 pages)
07 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-24	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
17 Jan 2017	AD01	Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 76 New Cavendish Street London W1G 9TB on 17 January 2017	(2 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
09 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10	(5 pages)
17 Sep 2015	TM01	Termination of appointment of Wendy Jacqueline Forrester as a director on 2 September 2015	(2 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
23 Mar 2015	AD01	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 23 March 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 10	(6 pages)
12 Aug 2014	AP01	Appointment of Marco Silvestri as a director on 15 July 2014	(3 pages)
24 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
04 Dec 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 10	(5 pages)
09 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
06 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
03 Jul 2012	TM01	Termination of appointment of Eve Lom Manyera as a director	(2 pages)
05 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
21 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
12 Jul 2011	AP01	Appointment of Brett Julian Nabarro as a director	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Andrea Nabarro as a director	(2 pages)