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PORTAL SECURITY SERVICES LIMITED

Company number 05264999

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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 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2018 AM10 Administrator's progress report
04 Jul 2018 AM23 Notice of move from Administration to Dissolution
20 Feb 2018 AM10 Administrator's progress report
31 Aug 2017 AM10 Administrator's progress report
17 Jul 2017 AM19 Notice of extension of period of Administration
24 Feb 2017 2.24B Administrator's progress report to 21 January 2017
02 Sep 2016 F2.18 Notice of deemed approval of proposals
30 Aug 2016 2.16B Statement of affairs with form 2.14B
11 Aug 2016 AD01 Registered office address changed from 19 Park Street Lytham St. Annes Lancashire FY8 5LU to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 11 August 2016
05 Aug 2016 2.17B Statement of administrator's proposal
04 Aug 2016 2.12B Appointment of an administrator
08 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
08 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
27 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Jun 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 April 2012
18 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
04 Oct 2011 MG01 Duplicate mortgage certificatecharge no:3
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3