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PORTFOLIO VENTURES (VII) LIMITED

Company number 03594606

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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)
17 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
27 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 24 August 2022
15 Sep 2021 LIQ01 Declaration of solvency
07 Sep 2021 AD01 Registered office address changed from 10 New Burlington Street (6th Floor) London W1S 3BE to 1 Liverpool Terrace Worthing BN11 1TA on 7 September 2021
07 Sep 2021 600 Appointment of a voluntary liquidator
07 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-25
04 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 May 2021 MR04 Satisfaction of charge 1 in full
20 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
18 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
05 Aug 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
17 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
11 Sep 2018 AAMD Amended accounts made up to 31 December 2016
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1
29 Mar 2016 TM02 Termination of appointment of Mike Pashley as a secretary on 29 March 2016
29 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1