TRIBECA DEVELOPER PORTMAN UK LIMITED

Company number 05716730

Date	Type	Description	View / Download
06 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2015	LIQ MISC OC	Court order INSOLVENCY:court order replacement of liquidator	(13 pages)
23 Jan 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
23 Jan 2015	AD01	Registered office address changed from Ian Holland & Co the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ to 105 St. Peters Street St. Albans AL1 3EJ on 23 January 2015	(2 pages)
22 Dec 2014	4.68	Liquidators' statement of receipts and payments to 29 November 2014	(10 pages)
19 Dec 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2013	(9 pages)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 168,676	(5 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Dec 2012	AD01	Registered office address changed from 6Th Floor, Lansdowne House Berkeley Square London W1J 6ER on 14 December 2012	(2 pages)
10 Dec 2012	4.70	Declaration of solvency	(3 pages)
10 Dec 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(2 pages)
10 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
10 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2012	AR01	Annual return made up to 21 February 2012 with full list of shareholders	(5 pages)
02 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders	(5 pages)
21 Sep 2010	AP01	Appointment of Mr Jozef Charles Hendriks as a director	(2 pages)
20 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
19 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)

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