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PORTLAND AUDIO LIMITED

Company number 04535276

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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)
01 Nov 2024 AD01 Registered office address changed from Brookman Limited 145-147 Hatfield Road St. Albans Hertfordshire AL1 4JY to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 1 November 2024
01 Nov 2024 LIQ02 Statement of affairs
01 Nov 2024 600 Appointment of a voluntary liquidator
01 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17
16 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
23 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Feb 2022 PSC07 Cessation of Andrew Victor Elliott as a person with significant control on 14 February 2022
14 Feb 2022 PSC02 Notification of Directors Cut Films Ltd as a person with significant control on 14 February 2022
05 Jan 2022 CERTNM Company name changed directors cut sound LTD.\certificate issued on 05/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-04
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of Frederick Robert Hart as a director on 28 February 2019
13 Jul 2021 PSC07 Cessation of Frederick Robert Hart as a person with significant control on 28 February 2019
13 Jul 2021 TM02 Termination of appointment of Frederick Robert Hart as a secretary on 28 February 2019
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
15 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
17 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
25 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates