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PORTMAN WOLVERHAMPTON LIMITED

Company number 04891730

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2014 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2013 4.68 Liquidators' statement of receipts and payments to 19 April 2013
30 Apr 2013 3.6 Receiver's abstract of receipts and payments to 13 April 2013
30 Apr 2013 3.6 Receiver's abstract of receipts and payments to 13 October 2012
24 Apr 2012 AD01 Registered office address changed from 4/5 Loveridge Mews London NW6 2DP on 24 April 2012
24 Apr 2012 4.20 Statement of affairs with form 4.19
24 Apr 2012 600 Appointment of a voluntary liquidator
24 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Oct 2011 LQ01 Notice of appointment of receiver or manager
20 Oct 2011 LQ01 Notice of appointment of receiver or manager
05 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Accounts for a small company made up to 30 September 2010
28 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-28
  • GBP 595,100
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 595,100
22 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Mr Mukesh Shah on 1 October 2009
08 Sep 2010 CH03 Secretary's details changed for Mr Vipin Shah on 1 October 2009
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
14 Sep 2009 363a Return made up to 08/09/09; full list of members
27 Jul 2009 AA Accounts for a small company made up to 30 September 2008
18 Nov 2008 363a Return made up to 08/09/08; full list of members
18 Nov 2008 353 Location of register of members