- Company Overview for PORTUS CONSULTING (LEAMINGTON) LIMITED (04860908)
- Filing history for PORTUS CONSULTING (LEAMINGTON) LIMITED (04860908)
- People for PORTUS CONSULTING (LEAMINGTON) LIMITED (04860908)
- More for PORTUS CONSULTING (LEAMINGTON) LIMITED (04860908)
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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17 Mar 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2019 | DS01 | Application to strike the company off the register | |
21 Aug 2019 | TM01 | Termination of appointment of David Charles Battle as a director on 21 June 2019 | |
21 Aug 2019 | AP01 | Appointment of Mr Alistair Patrick Boyd as a director on 21 June 2019 | |
21 Aug 2019 | AP01 | Appointment of Alexander Michael Vickers as a director on 21 June 2019 | |
13 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with updates | |
04 Jul 2019 | SH20 | Statement by Directors | |
04 Jul 2019 | SH19 |
Statement of capital on 4 July 2019
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04 Jul 2019 | CAP-SS | Solvency Statement dated 20/06/19 | |
04 Jul 2019 | RESOLUTIONS |
Resolutions
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28 May 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Christopher Lee Asher as a director on 21 September 2018 | |
14 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
14 Aug 2018 | PSC05 | Change of details for Portus Consulting Limited as a person with significant control on 26 March 2018 | |
14 Aug 2018 | PSC05 | Change of details for Aon Consulting (Warwick) Limited as a person with significant control on 17 November 2017 | |
13 Jun 2018 | AA | Accounts for a dormant company made up to 31 August 2017 | |
03 Apr 2018 | AP01 | Appointment of Mr Christopher Lee Asher as a director on 1 April 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Stephen Denis Byrne as a director on 1 April 2018 | |
27 Mar 2018 | AD01 | Registered office address changed from 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 27 March 2018 | |
06 Dec 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Dec 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
04 Dec 2017 | AD01 | Registered office address changed from C/O Grenfell James Associates Limited 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 4 December 2017 | |
18 Oct 2017 | AP04 | Appointment of Cosec 2000 Limited as a secretary on 2 October 2017 |