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PORTEN LIMITED

Company number 04019425

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
30 Dec 2018 AA Micro company accounts made up to 30 June 2018
22 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
02 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
25 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
23 Mar 2017 AP01 Appointment of Mr Darren Shirley as a director on 23 March 2017
06 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
10 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 20
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 CH01 Director's details changed for Mark Ian Bennett on 1 March 2013
11 Jul 2013 CH01 Director's details changed for Mark Ian Bennett on 1 March 2013
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
09 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
27 Feb 2012 AD01 Registered office address changed from 6 Longcroft Albrighton Shropshire WV7 3DN on 27 February 2012
23 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jun 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
07 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010