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THE PORTOFINO STUDIO COLLECTION LIMITED

Company number 04861232

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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)
08 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 May 2020 LIQ03 Liquidators' statement of receipts and payments to 1 April 2020
18 Apr 2019 600 Appointment of a voluntary liquidator
18 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-02
18 Apr 2019 LIQ02 Statement of affairs
09 Apr 2019 AD01 Registered office address changed from Unit 3 Hamilton Business Park Gore Road New Milton BH25 6TL England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 9 April 2019
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 CH01 Director's details changed for Mr James Walter Wanstall on 30 September 2017
12 Sep 2018 AD01 Registered office address changed from Hagues Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL England to Unit 3 Hamilton Business Park Gore Road New Milton BH25 6TL on 12 September 2018
02 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
12 Jan 2018 AD01 Registered office address changed from Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR to Hagues Nurseries Burnt House Lane Bransgore Christchurch BH23 8AL on 12 January 2018
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 11 April 2017 with updates
05 Oct 2016 TM01 Termination of appointment of Glenys Mary Wanstall as a director on 5 October 2016
05 Oct 2016 TM02 Termination of appointment of Glenys Mary Wanstall as a secretary on 5 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 TM01 Termination of appointment of Dharmavel Subramaniam as a director on 11 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
02 Sep 2015 CH01 Director's details changed for Dharmavel Subramaniam on 1 September 2015
11 Mar 2015 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Tanglewood Derritt Lane Bransgore Christchurch Dorset BH23 8AR on 11 March 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013