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PORTSDOWN PROPERTIES LIMITED

Company number 02286762

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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)
19 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2016 AA Micro company accounts made up to 28 February 2016
16 Aug 2016 AD01 Registered office address changed from Ivy Cottage Commonside Westbourne Emsworth Hampshire PO10 8TA to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 August 2016
10 Aug 2016 600 Appointment of a voluntary liquidator
10 Aug 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-28
09 Aug 2016 4.70 Declaration of solvency
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 50
19 May 2016 SH06 Cancellation of shares. Statement of capital on 8 April 2016
  • GBP 50
19 May 2016 SH03 Purchase of own shares.
13 Jan 2016 SH06 Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 65
13 Jan 2016 SH03 Purchase of own shares.
22 Jul 2015 AA Total exemption small company accounts made up to 27 February 2015
17 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
08 Feb 2015 MR04 Satisfaction of charge 1 in full
08 Feb 2015 MR04 Satisfaction of charge 2 in full
27 Oct 2014 AA Total exemption small company accounts made up to 27 February 2014
02 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
01 Nov 2013 AA Total exemption small company accounts made up to 27 February 2013
09 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
08 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
25 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
10 Nov 2010 AA Total exemption full accounts made up to 28 February 2010