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PORTFIELD CITY LIMITED

Company number 02216072

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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)
20 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
19 Jun 2014 AD01 Registered office address changed from C/O Mercedes Benz of Exeter Matford Park Road Exeter EX2 8FD on 19 June 2014
17 Jun 2014 4.70 Declaration of solvency
17 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2014 AR01 Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,500,100
12 Aug 2013 AA Full accounts made up to 31 December 2012
13 Apr 2013 MR04 Satisfaction of charge 24 in full
08 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
10 Oct 2012 AA Full accounts made up to 31 December 2011
04 Sep 2012 AP01 Appointment of Mr Gavin Robert Walker as a director on 20 August 2012
11 Feb 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
10 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
07 May 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jan 2009 288c Secretary's change of particulars / michael wickins / 08/01/2009
08 Jan 2009 363a Return made up to 27/12/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 27/12/07; full list of members
10 Sep 2007 AA Full accounts made up to 31 December 2006