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PORTMAN HOLDINGS UK LIMITED

Company number 01349834

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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)
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 16 pages (16 pages)
03 Dec 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	SH06	Cancellation of shares. Statement of capital on 27 November 2013 GBP 1	View PDF Cancellation of shares. Statement of capital on 27 November 2013 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of proposed contract 16/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Approval of proposed contract 16/09/2013 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AD01	Registered office address changed from , Suffolk House Civic Drive, Ipswich, Suffolk, IP1 2AN on 23 July 2013	View PDF Registered office address changed from , Suffolk House Civic Drive, Ipswich, Suffolk, IP1 2AN on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	View PDF Annual return made up to 15 January 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Feb 2013	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
06 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	View PDF Annual return made up to 15 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
22 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
26 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	View PDF Annual return made up to 15 January 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
19 Jul 2010	TM01	Termination of appointment of Colin Andrews as a director	View PDF Termination of appointment of Colin Andrews as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AP01	Appointment of Robert David Howe as a director	View PDF Appointment of Robert David Howe as a director - link opens in a new window - 3 pages (3 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
30 Mar 2010	AD01	Registered office address changed from , 140 Fenchurch Street, London, EC3M 6BL on 30 March 2010	View PDF Registered office address changed from , 140 Fenchurch Street, London, EC3M 6BL on 30 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	View PDF Annual return made up to 15 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Dec 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Nov 2009	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
18 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)

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