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PORTRESET LIMITED

Company number 03805677

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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)
04 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-01
18 Dec 2023 LIQ01 Declaration of solvency
16 Dec 2023 AD01 Registered office address changed from 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP Wales to 10 st. Helens Road Swansea SA1 4AW on 16 December 2023
16 Dec 2023 600 Appointment of a voluntary liquidator
15 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
05 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
04 Aug 2022 AD01 Registered office address changed from The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT Wales to 39 Cardiff Road Llandaff Cardiff South Glamorgan CF5 2DP on 4 August 2022
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
09 Jun 2021 CS01 Confirmation statement made on 3 April 2021 with updates
16 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
15 Dec 2020 CH01 Director's details changed for Phillip Christian Edwards on 11 December 2020
15 Dec 2020 PSC04 Change of details for Mr Philip Christian Edwards as a person with significant control on 11 December 2020
15 Dec 2020 AD01 Registered office address changed from Downfield House Llantrisant Road Capel Llanilltern Cardiff CF5 6JD to The Old Bank 46-48 Cardiff Road Llandaff Cardiff CF5 2DT on 15 December 2020
15 Oct 2020 TM02 Termination of appointment of Sally Anne Laver-Edwards as a secretary on 13 October 2020
20 May 2020 AA Total exemption full accounts made up to 31 October 2019
12 May 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 October 2018
08 May 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
08 Oct 2018 AP03 Appointment of Mrs Sally Anne Laver-Edwards as a secretary on 24 September 2018
08 Oct 2018 TM01 Termination of appointment of Eileen Edwards as a director on 24 September 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
27 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2018 CS01 Confirmation statement made on 3 April 2018 with updates
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off