- Company Overview for PORT EDEN LIMITED (04292016)
- Filing history for PORT EDEN LIMITED (04292016)
- People for PORT EDEN LIMITED (04292016)
- Charges for PORT EDEN LIMITED (04292016)
- Insolvency for PORT EDEN LIMITED (04292016)
- More for PORT EDEN LIMITED (04292016)
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) |
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08 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Mar 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Mar 2019 | RESOLUTIONS |
Resolutions
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11 Sep 2018 | CH01 | Director's details changed for Mr Andrew Michael Woods on 6 September 2018 | |
23 Jan 2018 | AD01 | Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on 23 January 2018 | |
06 Jan 2018 | LIQ01 | Declaration of solvency | |
06 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
27 Sep 2017 | CS01 | Confirmation statement made on 24 September 2017 with updates | |
15 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
20 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Apr 2016 | CH01 | Director's details changed for Mr Andrew Michael Woods on 6 April 2016 | |
06 Apr 2016 | CH01 | Director's details changed for Mr Gerard Mikael Versteegh on 6 April 2016 | |
13 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
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29 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
09 Oct 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
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03 Oct 2014 | CH01 | Director's details changed for Mr Andrew Michael Woods on 2 October 2014 | |
04 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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03 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
11 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Apr 2012 | AD01 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2012 | |
02 Apr 2012 | TM02 | Termination of appointment of Rb Secretariat Limited as a secretary | |
11 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders |