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THE CITY OF PORTSMOUTH MASONIC HALL LIMITED

Company number 05928543

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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 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2018 DS01 Application to strike the company off the register
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-31
25 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-24
16 Oct 2017 SH19 Statement of capital on 16 October 2017
  • GBP 21,500
03 Oct 2017 SH20 Statement by Directors
03 Oct 2017 CAP-SS Solvency Statement dated 18/09/17
03 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 TM02 Termination of appointment of Malcolm Anthony Brown as a secretary on 12 December 2016
13 Dec 2016 TM01 Termination of appointment of Malcolm Anthony Brown as a director on 12 December 2016
12 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 May 2016 TM01 Termination of appointment of David Patrick Nigel James Chislett as a director on 20 April 2016
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 621,500
02 Sep 2015 MR04 Satisfaction of charge 059285430001 in full
01 Jul 2015 MR01 Registration of charge 059285430002, created on 29 June 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 621,500
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 620,500
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 620,500