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PORTMAN ARCHITECTURAL GLAZING LIMITED

Company number 04267431

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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 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 27 February 2021
24 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 27 February 2020
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 27 February 2019
10 May 2018 LIQ03 Liquidators' statement of receipts and payments to 27 February 2018
05 May 2017 4.68 Liquidators' statement of receipts and payments to 27 February 2017
19 May 2016 4.68 Liquidators' statement of receipts and payments to 27 February 2016
14 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Wheatstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
08 May 2015 4.68 Liquidators' statement of receipts and payments to 27 February 2015
15 Apr 2015 4.48 Notice of Constitution of Liquidation Committee
11 Apr 2014 4.48 Notice of Constitution of Liquidation Committee
17 Mar 2014 AD01 Registered office address changed from Units 1-3 Wellingham Way Holmbush Potteries Industrial Estate Faygate Horsham West Sussex RH12 9SF on 17 March 2014
13 Mar 2014 4.20 Statement of affairs with form 4.19
13 Mar 2014 600 Appointment of a voluntary liquidator
13 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
02 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2