PORTMORE HOUSE ESTATES LIMITED

Company number 05003028

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Jul 2017	AD01	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on 31 July 2017	(1 page)
31 Jul 2017	PSC05	Change of details for Simpsons Estate Agents Limited as a person with significant control on 31 July 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
28 Oct 2016	AD01	Registered office address changed from Portmore House 54 Church Street Weybridge Surrey KT13 8DP to Surrey House 36-44 High Street Redhill Surrey RH1 1RH on 28 October 2016	(2 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(12 pages) Download iXBRL
08 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,000	(4 pages)
17 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
12 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,000	(4 pages)
15 Dec 2014	AP01	Appointment of John St Pierre Slatter as a director on 9 July 2014	(3 pages)
15 Dec 2014	AP01	Appointment of Mr Andrew Currie Dewar as a director on 9 July 2014	(3 pages)
15 Dec 2014	TM01	Termination of appointment of Ian Oswin as a director on 9 July 2014	(2 pages)
15 Dec 2014	TM02	Termination of appointment of Ian Oswin as a secretary on 9 July 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Christopher Napier Martin as a director on 9 July 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Christopher Napier Martin as a director on 9 July 2014	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Ian Oswin as a director on 9 July 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Ian Oswin as a secretary on 9 July 2014	(2 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Jun 2014	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
10 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,000	(5 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)