PORTMAN INVESTMENT & DEVELOPMENT (UK) LIMITED

Company number 04773167

Date	Type	Description	View / Download
11 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 4 September 2018	(14 pages)
03 Apr 2018	AD01	Registered office address changed from C/O Mim Solutions Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS to C/O Mlm Solutions 282 Leigh Road Leigh on Sea SS1 1BW on 3 April 2018	(2 pages)
15 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 4 September 2017	(12 pages)
21 Aug 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2RE to C/O Mim Solutions Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 21 August 2017	(2 pages)
15 Nov 2016	4.68	Liquidators' statement of receipts and payments to 4 September 2016	(9 pages)
09 Nov 2015	4.68	Liquidators' statement of receipts and payments to 4 September 2015	(11 pages)
22 Sep 2014	AD01	Registered office address changed from 1St Floor 314 Regents Park Road Finchley London N3 2LT to 3 More London Riverside London SE1 2RE on 22 September 2014	(2 pages)
16 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
16 Sep 2014	600	Appointment of a voluntary liquidator	(2 pages)
16 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-05	(1 page)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 3	(4 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)
17 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
22 Jun 2011	AP03	Appointment of Mr Rodney Andrew Erridge as a secretary	(1 page)
22 Jun 2011	TM01	Termination of appointment of Warren Epstein as a director	(1 page)
22 Jun 2011	TM02	Termination of appointment of Warren Epstein as a secretary	(1 page)
27 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)

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