- Company Overview for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED (04930050)
- Filing history for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED (04930050)
- People for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED (04930050)
- Charges for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED (04930050)
- Insolvency for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED (04930050)
- More for PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED (04930050)
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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20 Oct 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jul 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
18 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 17 July 2015 | |
18 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 July 2014 | |
06 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2013 | AD01 | Registered office address changed from 145-157 St. John Street London EC1V 4PW United Kingdom on 26 July 2013 | |
26 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
26 Jul 2013 | RESOLUTIONS |
Resolutions
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25 Apr 2013 | AP02 | Appointment of Treadstone Corporate Services Llc as a director | |
25 Apr 2013 | TM01 | Termination of appointment of Timothy Eddolls as a director | |
25 Apr 2013 | TM01 | Termination of appointment of Anthony Smith as a director | |
25 Apr 2013 | TM02 | Termination of appointment of Timothy Eddolls as a secretary | |
07 Mar 2013 | AA | Full accounts made up to 31 March 2012 | |
07 Feb 2013 | AD01 | Registered office address changed from 3Rd Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England on 7 February 2013 | |
22 Aug 2012 | AR01 |
Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-08-22
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21 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 7 March 2012
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21 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 7 September 2011
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18 Jul 2012 | AD01 | Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE England on 18 July 2012 | |
30 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
04 Nov 2011 | AR01 | Annual return made up to 13 October 2011 with full list of shareholders | |
19 Sep 2011 | TM01 | Termination of appointment of Connie Rodrigues as a director | |
31 Mar 2011 | TM01 | Termination of appointment of Drewe Lacey as a director | |
24 Jan 2011 | TM01 | Termination of appointment of Edward Beaber as a director | |
18 Jan 2011 | CERTNM |
Company name changed gresham two LIMITED\certificate issued on 18/01/11
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18 Jan 2011 | CONNOT | Change of name notice |