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THE DESIGN PORTFOLIO LIMITED

Company number 03189056

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2015 DS01 Application to strike the company off the register
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 170,000
13 May 2015 AD01 Registered office address changed from Unit 18 Propeller Park Ncr Business Centre Great Central Way Wembley London NW10 0AB to Unit D3 Friarsgate Whitby Avenue Park Royal London NW10 7SE on 13 May 2015
13 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
22 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 170,000
22 May 2014 TM02 Termination of appointment of Pui Chin as a secretary
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Oct 2012 AD01 Registered office address changed from Unit B10 Upper North Way Bounds Green Industrial Estate London N11 2UN United Kingdom on 26 October 2012
15 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
29 Jul 2011 AD01 Registered office address changed from Unit B10 Upper North Way Bounds Green Industrial Estate Bounds Green London N11 2UN on 29 July 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
15 Apr 2011 AP03 Appointment of Ms Pui Leng Chin as a secretary
15 Apr 2011 TM02 Termination of appointment of Pik Chau as a secretary
11 Mar 2011 TM01 Termination of appointment of Grantoken Limited as a director
11 Mar 2011 TM01 Termination of appointment of Grantoken Limited as a director
11 Mar 2011 TM01 Termination of appointment of Freeteem Limited as a director
05 Nov 2010 TM02 Termination of appointment of Barbara Lam as a secretary
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders