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PORTMEIRION ENTERPRISES LIMITED

Company number 01952972

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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)
04 Oct 2022	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)
19 Jul 2022	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)
11 Jul 2022	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)
06 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2022	SH19	Statement of capital on 29 March 2022 GBP 1	View PDF Statement of capital on 29 March 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	CAP-SS	Solvency Statement dated 21/03/22	View PDF Solvency Statement dated 21/03/22 - link opens in a new window - 1 page (1 page)
29 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 21/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 21/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	MR04	Satisfaction of charge 019529720005 in full	View PDF Satisfaction of charge 019529720005 in full - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
16 Sep 2021	MR04	Satisfaction of charge 019529720006 in full	View PDF Satisfaction of charge 019529720006 in full - link opens in a new window - 1 page (1 page)
02 Sep 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
31 May 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
02 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
01 Oct 2019	MR01	Registration of charge 019529720006, created on 24 September 2019	View PDF Registration of charge 019529720006, created on 24 September 2019 - link opens in a new window - 44 pages (44 pages)
17 Sep 2019	AP01	Appointment of Mr David Sproston as a director on 2 September 2019	View PDF Appointment of Mr David Sproston as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM01	Termination of appointment of Lawrence Frederick Bryan as a director on 2 September 2019	View PDF Termination of appointment of Lawrence Frederick Bryan as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 15 July 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
11 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)

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