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CHURCHILL PORTFOLIO MANAGEMENT LIMITED

Company number 03861892

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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)
09 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2023 PSC04 Change of details for Mr Jon Ashcroft as a person with significant control on 1 February 2023
09 Feb 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Plough Myddfai Llandovery SA20 0NZ on 9 February 2023
09 Feb 2023 CH01 Director's details changed for Mr Jon Ashcroft on 1 February 2023
09 Feb 2023 DS01 Application to strike the company off the register
02 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
27 May 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
10 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
08 Oct 2019 AP01 Appointment of Mr Jon Ashcroft as a director on 1 October 2019
06 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-01
09 May 2019 PSC01 Notification of Jon Ashcroft as a person with significant control on 1 April 2019
24 Apr 2019 PSC07 Cessation of David Rastall as a person with significant control on 1 February 2019
23 Apr 2019 CONNOT Change of name notice
16 Apr 2019 TM01 Termination of appointment of David Rastall as a director on 1 April 2019
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
27 Aug 2018 AA Micro company accounts made up to 31 December 2017
13 Mar 2018 AP01 Appointment of Mr David Rastall as a director on 1 March 2018
12 Mar 2018 PSC01 Notification of David Rastall as a person with significant control on 1 March 2018
12 Mar 2018 TM01 Termination of appointment of Jonathan Ashcroft as a director on 1 March 2018