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PORTMAN CORPORATE SERVICES LTD

Company number 05182778

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2020 SOAS(A) Voluntary strike-off action has been suspended
04 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2020 DS01 Application to strike the company off the register
24 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Sep 2018 AA Micro company accounts made up to 30 September 2017
16 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
25 Sep 2017 AAMD Amended total exemption full accounts made up to 30 September 2016
12 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
12 Jul 2017 PSC04 Change of details for Mr. David Marinelli as a person with significant control on 23 September 2016
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
18 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Sep 2016 TM01 Termination of appointment of Edna Mendoza Nino as a director on 23 August 2016
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
26 Nov 2015 AP01 Appointment of Ms Edna Mendoza Nino as a director on 1 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • EUR 120
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • EUR 120
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 SH15 Reduction of capital following redenomination. Statement of capital on 6 February 2013