PORTFOLIO BOOKS LIMITED

Company number 03107229

Date	Type	Description	View / Download
23 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
10 Nov 2016	4.68	Liquidators' statement of receipts and payments to 30 September 2016	(14 pages)
15 Oct 2015	AD01	Registered office address changed from 19C - 21C Charles Street Bath BA1 1HX to 46-48 East Smithfield London E1W 1AW on 15 October 2015	(2 pages)
13 Oct 2015	4.70	Declaration of solvency	(4 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-01	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,093,676.4	(4 pages)
22 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 4 in full	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 6 in full	(1 page)
14 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(4 pages)
14 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Jan 2015	CH03	Secretary's details changed for Mrs Susan Deborah Lester on 1 January 2015	(1 page)
08 Jan 2015	CH01	Director's details changed for Mr David Roger Julian Lester on 1 January 2015	(2 pages)
16 Dec 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1,093,676.4	(4 pages)
11 Dec 2014	AD01	Registered office address changed from 151 Holland Gardens Brentford Middlesex TW8 0AY England to 19C - 21C Charles Street Bath BA1 1HX on 11 December 2014	(1 page)
11 Dec 2014	AP03	Appointment of Mrs Susan Deborah Lester as a secretary on 1 December 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Ian Bloodworth as a director on 30 April 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Ian Bloodworth as a secretary on 30 April 2014	(1 page)
10 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1,093,676.4	(6 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)