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PORTMONT INVESTMENTS LIMITED

Company number 01666299

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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)
27 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2013 DS01 Application to strike the company off the register
08 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 3
08 Feb 2013 TM01 Termination of appointment of Ernest Solomon Marshall as a director on 5 October 2012
05 Mar 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
05 Mar 2012 TM02 Termination of appointment of Ernest Solomon Marshall as a secretary on 23 January 2012
05 Mar 2012 AP03 Appointment of Mr William Ross Marshall as a secretary on 23 January 2012
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
18 Jul 2011 TM01 Termination of appointment of Brian Walker as a director
03 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Frank William Marshall on 23 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Brian Walker on 23 January 2010
27 Jan 2010 CH01 Director's details changed for Mr Ernest Solomon Marshall on 23 January 2010
27 Jan 2010 CH03 Secretary's details changed for Mr Ernest Solomon Marshall on 23 January 2010
12 Jan 2010 AA Accounts for a small company made up to 31 March 2009
11 Dec 2009 AP01 Appointment of Mr William Ross Marshall as a director
20 Feb 2009 363a Return made up to 24/01/09; full list of members
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
27 Feb 2008 363a Return made up to 24/01/08; full list of members
27 Feb 2008 288c Director's Change of Particulars / frank marshall / 06/01/2008 / HouseName/Number was: , now: cedar house; Street was: stile house bridle stile, now: crag lane; Area was: shelf, now: ; Post Town was: halifax, now: north rigton; Region was: west yorkshire, now: north yorkshire; Post Code was: HX3 7NW, now: LS17 0DE
17 Dec 2007 AA Accounts for a small company made up to 31 March 2007
13 Feb 2007 363a Return made up to 24/01/07; full list of members