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PORTPIC LIMITED

Company number 05568025

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2017 DS01 Application to strike the company off the register
06 Dec 2016 CS01 Confirmation statement made on 20 September 2016 with updates
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2016 AD01 Registered office address changed from 14 Newburgh Street Newburgh Street London W1F 7RT to Unit 25, 10 / 11 Archer Street London W1D 7AZ on 11 April 2016
13 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
11 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
02 Jun 2015 AD01 Registered office address changed from 138 Portobello Road London W11 2DZ to 14 Newburgh Street Newburgh Street London W1F 7RT on 2 June 2015
27 Jan 2015 AA01 Previous accounting period extended from 30 April 2014 to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Nov 2014 AD01 Registered office address changed from 138 Portobello Road London W11 2DZ England to 138 Portobello Road London W11 2DZ on 10 November 2014
10 Nov 2014 AD01 Registered office address changed from Linton House 39-51 Highgate Road Unit C1, 3Rd Floor London NW5 1RS England to 138 Portobello Road London W11 2DZ on 10 November 2014
08 Apr 2014 AD01 Registered office address changed from 53 Great Portland Street London W1W 7LG on 8 April 2014
22 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
22 Oct 2013 AD01 Registered office address changed from 16-17 Wardour Mews London W1F 8AT United Kingdom on 22 October 2013
15 Jul 2013 AA Total exemption full accounts made up to 30 April 2013
11 May 2013 DISS40 Compulsory strike-off action has been discontinued
10 May 2013 AA Total exemption full accounts made up to 30 April 2012
30 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 AUD Auditor's resignation
11 Dec 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from 34 Fouberts Place London W1F 7PX England on 11 December 2012