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PORTMAN INVESTMENT MANAGEMENT LIMITED

Company number 02789946

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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 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2015	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 - 11 pages (11 pages)
02 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 May 2014	AD01	Registered office address changed from Wolsey Place Claygate Road Yalding Maidstone Kent ME18 6BD on 14 May 2014	View PDF Registered office address changed from Wolsey Place Claygate Road Yalding Maidstone Kent ME18 6BD on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 May 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
11 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 218.1	View PDF Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 218.1 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
19 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Apr 2013	SH19	Statement of capital on 19 April 2013 GBP 218.10	View PDF Statement of capital on 19 April 2013 GBP 218.10 - link opens in a new window - 6 pages (6 pages)
19 Apr 2013	CAP-SS	Solvency statement dated 16/04/13	View PDF Solvency statement dated 16/04/13 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/04/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c 16/04/2013 - link opens in a new window - 1 page (1 page)
15 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
06 Mar 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	View PDF Annual return made up to 4 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
07 Mar 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	View PDF Annual return made up to 4 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	CH01	Director's details changed for Sian Alison Galanis on 4 March 2011	View PDF Director's details changed for Sian Alison Galanis on 4 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AD01	Registered office address changed from Wolsey Place Claygate Road Laddingford Yalding Maidstone Kent ME18 6BD on 4 March 2011	View PDF Registered office address changed from Wolsey Place Claygate Road Laddingford Yalding Maidstone Kent ME18 6BD on 4 March 2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	TM02	Termination of appointment of Thomas Donald as a secretary	View PDF Termination of appointment of Thomas Donald as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AD01	Registered office address changed from Oak Cottage 23 Broad High Way Cobham Surrey KT11 2RR on 24 January 2011	View PDF Registered office address changed from Oak Cottage 23 Broad High Way Cobham Surrey KT11 2RR on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM01	Termination of appointment of Thomas Donald as a director	View PDF Termination of appointment of Thomas Donald as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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