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PORTION-PAK (UK) LTD

Company number 04185738

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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)
10 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 13 August 2018	View PDF Liquidators' statement of receipts and payments to 13 August 2018 - link opens in a new window - 16 pages (16 pages)
06 Oct 2017	AD01	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 6 October 2017	View PDF Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AD01	Registered office address changed from Taylor Viney Marlow 46-54 High Street Ingatestone Essex CM4 9DW to 46-54 High Street Ingatestone Essex CM4 9DW on 6 September 2017	View PDF Registered office address changed from Taylor Viney Marlow 46-54 High Street Ingatestone Essex CM4 9DW to 46-54 High Street Ingatestone Essex CM4 9DW on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-14 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
20 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)

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