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PORTISHEAD PRESS LIMITED

Company number 03482889

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2018 DS01 Application to strike the company off the register
02 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with no updates
02 Jan 2018 AD01 Registered office address changed from C/O Burleigh Portishead One Harbourmead Harbour Road Portishead Bristol North Somerset BS20 7AY to Kestrel Court, Harbour Road Harbour Road Portishead Bristol BS20 7AN on 2 January 2018
29 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 222,000
05 Jan 2016 CH01 Director's details changed for Mr Andrew Charles Povey on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Mr Fraser Russell Ebbs on 5 January 2016
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 222,000
03 Feb 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 222,000
20 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Mar 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
29 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
31 Jul 2012 AP01 Appointment of Mr Gregory William David Corrigan as a director
31 Jul 2012 AD01 Registered office address changed from Unit 8 Circuit 32 Easton Road Bristol BS5 0DB on 31 July 2012
08 Feb 2012 TM01 Termination of appointment of Mollie Povey as a director
08 Feb 2012 TM01 Termination of appointment of Michael Povey as a director
30 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 222,000
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities