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PORTMAN INTERNATIONAL (UK) LIMITED

Company number 02048796

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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)
05 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2012 DS01 Application to strike the company off the register
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 100
  • USD 100
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
24 Feb 2010 CH04 Secretary's details changed for Corporate Holdings Limited on 21 February 2010
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 287 Registered office changed on 20/07/2009 from 6TH floor 32 ludgate hill london EC4M 7DR
24 Apr 2009 287 Registered office changed on 24/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP
24 Mar 2009 363a Return made up to 21/02/09; full list of members
24 Mar 2009 288c Director's Change of Particulars / david marinelli / 02/01/2001 / HouseName/Number was: , now: 2ND; Street was: europa centre, now: floor europa centre; Area was: 2ND floor, st.anne street, now: st.anne street; Post Code was: VLT16, now: frn 1400
24 Mar 2009 288c Secretary's Change of Particulars / corporate holdings LIMITED / 25/03/2003 / HouseName/Number was: , now: 2ND; Street was: 2ND floor europa centre, now: floor europa centre; Region was: vlt 16, now: frn 1400
20 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 21/02/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 288c Director's particulars changed
06 Mar 2007 363a Return made up to 21/02/07; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 21/02/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Oct 2005 287 Registered office changed on 25/10/05 from: 1 knightrider court london EC4V 5JU