PHILATELIC PORTFOLIOS LIMITED

Company number 05573365

Date	Type	Description	View / Download
02 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2014	AD01	Registered office address changed from 70 High Street Great Baddow Chelmsford Essex CM2 7HH to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 2 December 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(13 pages)
26 Jun 2013	AA01	Previous accounting period shortened from 29 September 2012 to 28 September 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
28 Jun 2012	AA01	Previous accounting period shortened from 30 September 2011 to 29 September 2011	(1 page)
05 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(4 pages)
19 Aug 2011	AP01	Appointment of Mrs Martha Mitchell as a director	(2 pages)
18 Aug 2011	TM02	Termination of appointment of Complete Secretarial Solutions Limited as a secretary	(1 page)
16 Aug 2011	AD01	Registered office address changed from 2nd Floor Cardiff House Tilling Road London NW2 1LJ on 16 August 2011	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
15 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(4 pages)
15 Oct 2010	CH04	Secretary's details changed for Complete Secretarial Solutions Limited on 1 October 2009	(2 pages)
14 Oct 2010	CH01	Director's details changed for Dr Stephen Ernest Mitchell on 1 October 2009	(2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
05 Nov 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(3 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
08 Dec 2008	363a	Return made up to 26/09/08; full list of members	(3 pages)
31 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
31 Oct 2007	363a	Return made up to 26/09/07; full list of members	(2 pages)
31 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)