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HARBOUR GATE PORTSMOUTH LIMITED

Company number 05686784

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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)
18 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Mark John Dinnes as a director on 31 January 2013	View PDF Termination of appointment of Mark John Dinnes as a director on 31 January 2013 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 2	View PDF Annual return made up to 25 January 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
11 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/07/2012	View PDF Resolutions RES13 ‐ Facility agreement 06/07/2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP01	Appointment of Mr Keven David Parker as a director on 1 December 2012	View PDF Appointment of Mr Keven David Parker as a director on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
15 Nov 2012	TM01	Termination of appointment of Nicholas John Child as a director on 31 October 2012	View PDF Termination of appointment of Nicholas John Child as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AP01	Appointment of Mrs Caroline Scott as a director on 18 October 2012	View PDF Appointment of Mrs Caroline Scott as a director on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
13 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
19 Aug 2010	CH01	Director's details changed for Mr Mark John Dinnes on 6 August 2010	View PDF Director's details changed for Mr Mark John Dinnes on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
27 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CH01	Director's details changed for Mark John Dinnes on 1 October 2009	View PDF Director's details changed for Mark John Dinnes on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Nicholas John Child on 1 October 2009	View PDF Director's details changed for Nicholas John Child on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH03	Secretary's details changed for Caroline Scott on 1 October 2009	View PDF Secretary's details changed for Caroline Scott on 1 October 2009 - link opens in a new window - 1 page (1 page)
10 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 21 pages (21 pages)

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