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PORTUS CONSULTING (LEAMINGTON) LIMITED

Company number 04860908

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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)
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
  • GBP 1
04 Jul 2019 CAP-SS Solvency Statement dated 20/06/19
04 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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