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PORGE LTD

Company number 03813082

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2021 DS01 Application to strike the company off the register
06 Oct 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
17 Sep 2021 AD01 Registered office address changed from Floor 4 42-44 Waterloo Street Birmingham B2 5QB England to 4th Floor, Cathedral Place 42-44 Waterloo Street Birmingham B2 5QB on 17 September 2021
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Simon Henry Kenner as a director on 26 June 2020
26 Jun 2020 AP01 Appointment of Mr Andrew Price as a director on 21 May 2020
22 Jun 2020 TM01 Termination of appointment of Sarah Ann Holmes as a director on 21 May 2020
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
16 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
16 Oct 2019 PSC02 Notification of Oxygen Finance Group Limited as a person with significant control on 3 August 2018
28 Jun 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
14 Nov 2018 TM01 Termination of appointment of Satish Kumar Rana as a director on 8 November 2018
14 Nov 2018 AP01 Appointment of Ms Sarah Holmes as a director on 5 November 2018
05 Oct 2018 AD01 Registered office address changed from 3 Royal Crescent Cheltenham Gloucestershire GL50 3DA England to 42-44 Floor 4 42-44 Waterloo Street Birmingham B2 5QB on 5 October 2018
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Oct 2018 PSC07 Cessation of Stephen Watson as a person with significant control on 3 August 2018
04 Oct 2018 PSC07 Cessation of Alice Laura Watson as a person with significant control on 3 August 2018
07 Aug 2018 AP01 Appointment of Mr Satish Kumar Rana as a director on 3 August 2018
07 Aug 2018 AP01 Appointment of Mr Benjamin Geoffrey Jackson as a director on 3 August 2018
07 Aug 2018 TM02 Termination of appointment of Alice Laura Watson as a secretary on 3 August 2018
07 Aug 2018 TM01 Termination of appointment of Alice Laura Watson as a director on 3 August 2018