PORTVCALE LOUNGE LTD

Company number 04463837

Date	Type	Description	View / Download
22 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 May 2013	AD01	Registered office address changed from 43 st. James's Parade Bath BA1 1UQ United Kingdom on 30 May 2013	(1 page)
13 Apr 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders Statement of capital on 2012-07-14 GBP 100	(3 pages)
03 May 2012	TM01	Termination of appointment of Ines Maria Marques Bustorff-Silva as a director on 30 April 2012	(1 page)
26 Nov 2011	TM01	Termination of appointment of Salvatore Ciambrone as a director on 15 November 2011	(1 page)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Nov 2011	CH01	Director's details changed for Antonio Burstorff-Silva on 1 November 2011	(2 pages)
02 Nov 2011	TM02	Termination of appointment of Salvatore Ciambrone as a secretary on 1 November 2011	(1 page)
02 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-01	(3 pages)
01 Nov 2011	AD01	Registered office address changed from 43 Heritage Close Peasedown St John Bath BA2 8TJ on 1 November 2011	(1 page)
01 Nov 2011	AP01	Appointment of Ines Maria Marques Bustorff-Silva as a director on 1 November 2011	(2 pages)
01 Nov 2011	AP01	Appointment of Antonio Burstorff-Silva as a director on 1 November 2011	(2 pages)
12 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
15 Sep 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
20 Oct 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from quad villas, 192 north road combe down bath avon BA2 5DN	(1 page)
30 Sep 2008	288c	Secretary's Change of Particulars / salvatore ciambrone / 01/06/2008 / HouseName/Number was: flat 4, now: 43; Street was: charlotte place, now: heritage close; Area was: tyning road, now: peasedown st john; Post Town was: peasedown st john, now: bath; Region was: banes, now: ; Post Code was: BA2 8DB, now: BA2 8TG	(1 page)
30 Sep 2008	288c	Director's Change of Particulars / salvatore ciambrone / 01/06/2008 / HouseName/Number was: , now: 43; Street was: flat 4 charlotte place, now: heritage close; Area was: tyning road, now: peasedown st john; Post Town was: peasedown st john, now: bath; Region was: bath and north east somerset, now: ; Post Code was: BA2 8DB, now: BA2 8TG	(1 page)

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