Advanced company searchLink opens in new window

PORTCULLIS RESEARCH LIMITED

Company number 02652177

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-15
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
  • GBP 100
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
  • GBP 100
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