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PORTLAND INVESTMENTS LIMITED

Company number 02734686

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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)
13 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
17 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AD01	Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL on 14 August 2012	View PDF Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL on 14 August 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Paul Michael Ashford as a director on 27 July 2012	View PDF Termination of appointment of Paul Michael Ashford as a director on 27 July 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Richard Clive Desmond as a director on 27 July 2012	View PDF Termination of appointment of Richard Clive Desmond as a director on 27 July 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 224,044	View PDF Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-07-06 GBP 224,044 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	CH01	Director's details changed for Mr Paul Michael Ashford on 1 July 2012	View PDF Director's details changed for Mr Paul Michael Ashford on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH01	Director's details changed for Mr Richard Clive Desmond on 1 July 2012	View PDF Director's details changed for Mr Richard Clive Desmond on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	CH03	Secretary's details changed for Mr Robert Sanderson on 1 July 2012	View PDF Secretary's details changed for Mr Robert Sanderson on 1 July 2012 - link opens in a new window - 1 page (1 page)
06 Jul 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 1 July 2012	View PDF Director's details changed for Mr Martin Stephen Ellice on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
08 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	TM01	Termination of appointment of Janet Desmond as a director	View PDF Termination of appointment of Janet Desmond as a director - link opens in a new window - 1 page (1 page)
09 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
24 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Jul 2008	363s	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
23 Jul 2007	363s	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 8 pages (8 pages)

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