- Company Overview for PORTLAND REGISTRARS LIMITED (02254697)
- Filing history for PORTLAND REGISTRARS LIMITED (02254697)
- People for PORTLAND REGISTRARS LIMITED (02254697)
- Insolvency for PORTLAND REGISTRARS LIMITED (02254697)
- More for PORTLAND REGISTRARS LIMITED (02254697)
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) |
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16 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 16 November 2016 | |
03 Dec 2015 | AD01 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 December 2015 | |
01 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2015 | RESOLUTIONS |
Resolutions
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01 Dec 2015 | 4.70 | Declaration of solvency | |
17 Nov 2015 | TM01 | Termination of appointment of David Sinanan as a director on 6 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Marc Voulters as a director on 6 November 2015 | |
17 Nov 2015 | TM01 | Termination of appointment of Lutfy Ossman as a director on 6 November 2015 | |
11 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
23 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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14 May 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
13 May 2014 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2014-05-13
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13 May 2014 | CH01 | Director's details changed for Mr Richard Barry Rosenberg on 13 May 2014 | |
13 May 2014 | CH01 | Director's details changed for Mr Marc Voulters on 13 May 2014 | |
13 May 2014 | CH01 | Director's details changed for Mr David Sinanan on 13 May 2014 | |
13 May 2014 | AP01 | Appointment of Mr Laurence Warren Finger as a director | |
01 May 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
11 Mar 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2013 | TM02 | Termination of appointment of Suzana Vuksanovic as a secretary | |
04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Jan 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
08 Nov 2012 | TM01 | Termination of appointment of Meryl Rosenberg as a director |