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PORTMAN ADMINISTRATION LIMITED

Company number 05847453

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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)
25 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2017 DS01 Application to strike the company off the register
29 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
29 Jun 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
29 Jun 2016 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
23 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
18 Jun 2015 AP01 Appointment of Mr Andrew David Parsons as a director on 9 June 2015
18 Jun 2015 TM01 Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
02 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
18 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
27 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
05 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
29 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
01 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
22 Sep 2010 AP01 Appointment of Mr Jozef Charles Hendriks as a director
09 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
09 Jul 2010 CH02 Director's details changed for Portman Administration 1 Limited on 1 October 2009
09 Jul 2010 CH04 Secretary's details changed for Portman Administration 1 Limited on 1 October 2009
09 Jul 2010 CH02 Director's details changed for Portman Administration 2 Limited on 1 October 2009
23 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009