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PORTOBAR CAPITAL LIMITED

Company number 05777854

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2019 DS01 Application to strike the company off the register
14 Jun 2019 SH20 Statement by Directors
14 Jun 2019 SH19 Statement of capital on 14 June 2019
  • GBP 2
14 Jun 2019 CAP-SS Solvency Statement dated 22/05/19
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Premium account cancelled 22/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
31 Oct 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 TM01 Termination of appointment of Morten Kjaerholm Mikkelsen as a director on 23 June 2017
18 May 2017 AP01 Appointment of Maria De Los Angeles Reyes Barranquero as a director on 1 April 2017
10 May 2017 TM01 Termination of appointment of Tiemen Geerts Meester as a director on 1 April 2017
10 May 2017 TM01 Termination of appointment of Joe Nicklaus Nielsen as a director on 1 April 2017
10 May 2017 AP01 Appointment of Willem Adriaan Lagaay as a director on 1 April 2017
07 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
10 Mar 2016 TM01 Termination of appointment of Gustavo Adolfo De Melo Magalhaes Lopes Da Silva as a director on 8 March 2016
10 Mar 2016 TM01 Termination of appointment of Paul Francis Cajetan Desouza as a director on 8 March 2016
10 Mar 2016 TM01 Termination of appointment of Ross Daniel Israel as a director on 8 March 2016
10 Mar 2016 AP01 Appointment of Morten Kjaerholm Mikkelsen as a director on 8 March 2016
10 Mar 2016 AP01 Appointment of Joe Nicklaus Nielsen as a director on 8 March 2016
09 Mar 2016 AP01 Appointment of Tiemen Geerts Meester as a director on 8 March 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • EUR 148,801,704
  • GBP 2