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PORTICO SOUTHERN LIMITED

Company number 04532241

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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)
19 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2018 AD01 Registered office address changed from Unit 2 Cheneys Farm Romsey Road Ower Romsey SO51 6AF England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 23 November 2018
14 Nov 2018 600 Appointment of a voluntary liquidator
14 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-24
14 Nov 2018 LIQ02 Statement of affairs
25 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
29 Sep 2016 AD01 Registered office address changed from Fir Trees Tatchbury Lane Winsor Southampton Hampshire SO40 2GZ to Unit 2 Cheneys Farm Romsey Road Ower Romsey SO51 6AF on 29 September 2016
16 May 2016 TM02 Termination of appointment of Sara Jane Tombs as a secretary on 13 May 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
21 Sep 2011 CH03 Secretary's details changed for Mrs Sara Jane Haylett on 21 September 2011
15 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Paul Michael Tombs on 11 September 2010