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PORTAL WORLDWIDE LIMITED

Company number 05184925

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
06 Oct 2011 COCOMP Order of court to wind up
03 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2011 TM02 Termination of appointment of David Nispel as a secretary
02 Jun 2011 TM01 Termination of appointment of David Nispel as a director
10 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
Statement of capital on 2010-08-10
  • GBP 175
10 Aug 2010 CH01 Director's details changed for Mr Jason Ian Walshaw on 20 July 2010
10 Aug 2010 CH01 Director's details changed for David Mark Andrew Nispel on 20 July 2010
11 Mar 2010 TM01 Termination of appointment of Catherine Scott as a director
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 335
20 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 77
16 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
10 Sep 2009 363a Return made up to 20/07/09; full list of members
10 Sep 2009 288c Director's Change of Particulars / catherine scott / 20/07/2009 / Title was: , now: ms; HouseName/Number was: , now: 364; Street was: boardmans farm, now: bolton road; Area was: hawkshaw lane hawkshaw, now: hawkshaw; Post Code was: BL8 4LD, now: BL8 4JL; Country was: , now: england
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Oct 2008 AA Accounts made up to 31 July 2008
20 Aug 2008 363s Return made up to 20/07/08; no change of members
  • 363(287) ‐ Registered office changed on 20/08/08
06 Feb 2008 AA Accounts made up to 31 July 2007
20 Aug 2007 363s Return made up to 20/07/07; no change of members
01 Apr 2007 88(2)R Ad 29/01/07--------- £ si 98@1=98 £ ic 2/100
14 Nov 2006 363s Return made up to 20/07/06; full list of members