- Company Overview for PORTCULLIS RESEARCH LIMITED (02652177)
- Filing history for PORTCULLIS RESEARCH LIMITED (02652177)
- People for PORTCULLIS RESEARCH LIMITED (02652177)
- Insolvency for PORTCULLIS RESEARCH LIMITED (02652177)
- More for PORTCULLIS RESEARCH LIMITED (02652177)
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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17 Jun 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Mar 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
22 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 November 2020 | |
16 Jan 2020 | LIQ03 | Liquidators' statement of receipts and payments to 14 November 2019 | |
05 Dec 2018 | AD01 | Registered office address changed from PO Box 656 the Enterprise Centre PO Box 656 Woolpit IP30 9WR England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 5 December 2018 | |
03 Dec 2018 | LIQ02 | Statement of affairs | |
03 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
03 Dec 2018 | RESOLUTIONS |
Resolutions
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05 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
03 Jan 2018 | AD01 | Registered office address changed from The Portcullis Suite 8 Duncannon Street London WC2N 4JF England to PO Box 656 the Enterprise Centre PO Box 656 Woolpit IP30 9WR on 3 January 2018 | |
31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 8 October 2017 with no updates | |
10 May 2017 | AD01 | Registered office address changed from 11 Haymarket London SW1Y 4BP to The Portcullis Suite 8 Duncannon Street London WC2N 4JF on 10 May 2017 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
17 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
01 Aug 2016 | TM01 | Termination of appointment of Charles Christopher Cockburn as a director on 29 July 2016 | |
01 Aug 2016 | TM02 | Termination of appointment of Charles Christopher Cockburn as a secretary on 29 July 2016 | |
05 Nov 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
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02 Nov 2015 | TM01 | Termination of appointment of Margaret Ruth Cockburn as a director on 1 July 2015 | |
07 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Mar 2015 | AP01 | Appointment of Mr Ian Stuart Derbyshire as a director on 23 March 2015 | |
27 Oct 2014 | AR01 |
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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23 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
23 Apr 2014 | TM01 | Termination of appointment of Stephen Day as a director | |
11 Mar 2014 | TM01 | Termination of appointment of Sara Mckee as a director |