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PORTLAND PLACE PARTNERS LIMITED

Company number 05560515

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
07 Dec 2016 AD01 Registered office address changed from 3 Stanley Crescent London W11 2NB England to C/O Westend Films Limited Shepherds Building Central Charecroft Way London W14 0EE on 7 December 2016
13 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
25 Aug 2016 AD01 Registered office address changed from 42 Portland Place London W1B 1NB to 3 Stanley Crescent London W11 2NB on 25 August 2016
25 May 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
27 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
06 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
13 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for David Norman Marks on 21 September 2012
21 Sep 2012 CH03 Secretary's details changed for David Norman Marks on 21 September 2012
21 Sep 2012 CH01 Director's details changed for Sir Ronald Mourad Cohen on 21 September 2012
25 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Sep 2011 AD01 Registered office address changed from 42 Portland Place London W1B 1ND on 20 September 2011
06 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
06 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
22 Sep 2009 363a Return made up to 12/09/09; full list of members
06 Nov 2008 AA Accounts for a dormant company made up to 30 September 2008