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PORTMAN SQUARE CONSULTANCY LIMITED

Company number 05751901

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2011 DS01 Application to strike the company off the register
23 Mar 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
Statement of capital on 2010-03-23
  • GBP 1
23 Mar 2010 AD03 Register(s) moved to registered inspection location
23 Mar 2010 AD02 Register inspection address has been changed
23 Mar 2010 CH01 Director's details changed for Mr. Malcolm Carle on 22 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 22/03/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from the office hadley bowling green inn hadley heath droitwich worcestershire WR9 0AR
15 May 2009 287 Registered office changed on 15/05/2009 from cta business centre 132 ebury street london SW1W 9QQ united kingdom
15 May 2009 288b Appointment Terminated Secretary curzon secretaries LIMITED
18 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from 311A uxbridge road mill end rickmansworth hertfordshire WD3 8DS
02 Mar 2009 287 Registered office changed on 02/03/2009 from cta business centre 132 ebury street london SW1W 9QQ united kingdom
02 Mar 2009 287 Registered office changed on 02/03/2009 from 17 bentinck street london W1U 2ES
27 Feb 2009 288a Secretary appointed curzon secretaries LIMITED
29 Oct 2008 363a Return made up to 22/03/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2007
24 May 2007 363a Return made up to 22/03/07; full list of members
24 May 2007 190 Location of debenture register
24 May 2007 353 Location of register of members
24 May 2007 287 Registered office changed on 24/05/07 from: 17 bentinck street london W1U 2ES
24 May 2007 287 Registered office changed on 24/05/07 from: mtc 81 piccadilly london W1J 8HY
23 May 2007 288b Director resigned