PORTUS CONSULTING (LEAMINGTON) LIMITED

Company number 04860908

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2019	TM01	Termination of appointment of David Charles Battle as a director on 21 June 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Alistair Patrick Boyd as a director on 21 June 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Alexander Michael Vickers as a director on 21 June 2019	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
04 Jul 2019	SH20	Statement by Directors	(1 page)
04 Jul 2019	SH19	Statement of capital on 4 July 2019 GBP 1	(3 pages)
04 Jul 2019	CAP-SS	Solvency Statement dated 20/06/19	(1 page)
04 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(5 pages)
26 Oct 2018	TM01	Termination of appointment of Christopher Lee Asher as a director on 21 September 2018	(1 page)
14 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
14 Aug 2018	PSC05	Change of details for Portus Consulting Limited as a person with significant control on 26 March 2018	(2 pages)
14 Aug 2018	PSC05	Change of details for Aon Consulting (Warwick) Limited as a person with significant control on 17 November 2017	(2 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 August 2017	(5 pages)
03 Apr 2018	AP01	Appointment of Mr Christopher Lee Asher as a director on 1 April 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Stephen Denis Byrne as a director on 1 April 2018	(1 page)
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	(1 page)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
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	(1 page)
18 Oct 2017	AP04	Appointment of Cosec 2000 Limited as a secretary on 2 October 2017	(2 pages)