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PORTMAN SQUARE LIMITED

Company number 04346905

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2010 AP01 Appointment of Mr Nigel Ralph Sharland as a director
25 Oct 2010 TM01 Termination of appointment of Sovereign Directors Limited as a director
08 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-06-08
  • GBP 1
08 Jun 2010 CH02 Director's details changed for Sovereign Directors Limited on 1 October 2009
16 Feb 2010 AR01 Annual return made up to 26 April 2009 with full list of shareholders
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Nov 2009 AR01 Annual return made up to 26 April 2008 with full list of shareholders
02 Nov 2009 AR01 Annual return made up to 26 April 2007 with full list of shareholders
08 May 2009 363a Return made up to 26/04/06; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Aug 2007 363a Return made up to 26/04/05; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
18 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
10 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
20 May 2004 363s Return made up to 26/04/04; full list of members
20 May 2004 363(288) Secretary's particulars changed;director's particulars changed
20 May 2004 288c Secretary's particulars changed
20 May 2004 288c Director's particulars changed
06 Sep 2003 287 Registered office changed on 06/09/03 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP
10 Mar 2003 AA Total exemption small company accounts made up to 31 January 2003
23 Jan 2003 363s Return made up to 24/12/02; full list of members
23 Jan 2003 288b Director resigned