- Company Overview for PORTMAN ADMINISTRATION 1 LIMITED (04605025)
- Filing history for PORTMAN ADMINISTRATION 1 LIMITED (04605025)
- People for PORTMAN ADMINISTRATION 1 LIMITED (04605025)
- More for PORTMAN ADMINISTRATION 1 LIMITED (04605025)
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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16 Mar 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Feb 2021 | CS01 | Confirmation statement made on 3 February 2021 with no updates | |
29 Dec 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Dec 2020 | RESOLUTIONS |
Resolutions
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17 Dec 2020 | DS01 | Application to strike the company off the register | |
10 Jul 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
13 Jun 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
30 Nov 2018 | CS01 | Confirmation statement made on 29 November 2018 with no updates | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
05 Apr 2018 | TM01 | Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 29 November 2017 with no updates | |
14 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
18 Jan 2017 | TM02 | Termination of appointment of Portman Administration Limited as a secretary on 18 January 2017 | |
12 Dec 2016 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
22 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
12 Jan 2016 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
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|
17 Jun 2015 | TM01 | Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015 | |
17 Jun 2015 | AP01 | Appointment of Mr Andrew David Parsons as a director on 9 June 2015 | |
16 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
22 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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18 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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27 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders |