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GREAT PORTLAND (AUGUST 2008) LIMITED

Company number 03261543

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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)
16 May 2010 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2010 2.35B Notice of move from Administration to Dissolution on 8 February 2010
16 Feb 2010 2.35B Notice of move from Administration to Dissolution on 8 February 2010
25 Jan 2010 AD01 Registered office address changed from C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 25 January 2010
14 Aug 2009 2.31B Notice of extension of period of Administration
15 Jun 2009 AUD Auditor's resignation
01 Apr 2009 2.24B Administrator's progress report to 17 February 2009
09 Mar 2009 2.17B Statement of administrator's proposal
30 Oct 2008 2.23B Result of meeting of creditors
09 Sep 2008 2.12B Appointment of an administrator
02 Sep 2008 287 Registered office changed on 02/09/2008 from greencoat house francis street london SW1P 1DH
16 Aug 2008 CERTNM Company name changed corpra LIMITED\certificate issued on 18/08/08
22 Jul 2008 288a Secretary appointed richard peter anthony taylor
22 Jul 2008 288b Appointment Terminated Secretary richard brenner
15 Jul 2008 288b Appointment Terminated Director neil mclocklin
18 Oct 2007 363a Return made up to 07/10/07; full list of members
20 Jul 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 Oct 2006 363s Return made up to 07/10/06; full list of members
17 Oct 2006 363(288) Secretary's particulars changed;director's particulars changed
29 Jun 2006 288b Secretary resigned
29 Jun 2006 288a New secretary appointed
24 Mar 2006 AA Accounts for a small company made up to 31 December 2004
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association