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PORTS DIRECT LIMITED

Company number 05988083

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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)
14 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2023 AD01 Registered office address changed from 2nd Floor 83 High Street Rayleigh Essex SS6 7EJ to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 24 August 2023
24 Aug 2023 LIQ02 Statement of affairs
24 Aug 2023 600 Appointment of a voluntary liquidator
24 Aug 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-08-16
05 Jul 2023 MR04 Satisfaction of charge 059880830002 in full
05 Jul 2023 MR04 Satisfaction of charge 1 in full
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
09 Sep 2022 CH03 Secretary's details changed for Sharon Lapage on 7 September 2022
08 Sep 2022 PSC04 Change of details for Mr Karl Lapage as a person with significant control on 3 December 2021
08 Sep 2022 CH01 Director's details changed for Mr Karl Lapage on 3 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
11 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
10 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
27 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
08 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
05 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
25 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates