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DANIEL JAMES PORTSMOUTH LIMITED

Company number 04044447

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2011 4.20 Statement of affairs with form 4.19
10 Feb 2011 600 Appointment of a voluntary liquidator
10 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-31
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Sep 2010 AP01 Appointment of John Laurence Robson as a director
06 Sep 2010 TM01 Termination of appointment of Frederick Bassnet as a director
06 Sep 2010 TM01 Termination of appointment of Daniel Cohen as a director
03 Sep 2010 TM01 Termination of appointment of Daniel Cohen as a director
03 Sep 2010 TM01 Termination of appointment of Frederick Bassnet as a director
03 Sep 2010 TM02 Termination of appointment of Frederick Bassnett as a secretary
20 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 100
20 Aug 2010 CH01 Director's details changed for Daniel James Cohen on 1 August 2010
20 Aug 2010 CH01 Director's details changed for Frederick Bassnet on 1 August 2010
08 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Aug 2009 363a Return made up to 01/08/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Aug 2008 363a Return made up to 01/08/08; full list of members
30 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
07 Aug 2007 363a Return made up to 01/08/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Aug 2006 363a Return made up to 01/08/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
19 Aug 2005 363a Return made up to 01/08/05; full list of members