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PORTISH HOLDINGS LIMITED

Company number 05328620

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Feb 2016 DS01 Application to strike the company off the register
26 Mar 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
03 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 October 2014
  • GBP 1
21 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2015 SH03 Purchase of own shares.
07 Nov 2014 TM01 Termination of appointment of Christopher Robert Johnson as a director on 31 October 2014
06 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
06 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Mr Christopher Robert Johnson on 10 January 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Christopher Robert Johnson on 10 January 2010
05 Feb 2010 CH03 Secretary's details changed for Mrs Crystelle Sheila Johnston on 10 January 2010
21 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009