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PORTLAND GAS LIMITED

Company number 06030680

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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 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2016 DS01 Application to strike the company off the register
08 May 2016 AA Group of companies' accounts made up to 31 July 2015
15 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 241.86
15 Dec 2015 AD04 Register(s) moved to registered office address Blackstable House Longridge Sheepscombe Stroud Gloucestershire GL6 7QX
04 Mar 2015 AA Group of companies' accounts made up to 31 July 2014
15 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 241.86
29 Oct 2014 TM01 Termination of appointment of Walter Rookehurst Roberts as a director on 28 October 2014
23 May 2014 AD01 Registered office address changed from 35 Vine Street London EC3N 2AA on 23 May 2014
25 Mar 2014 AA Group of companies' accounts made up to 31 July 2013
24 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 14/03/2014
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 March 2014
  • GBP 241.86
16 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 237.86
25 Sep 2013 TM01 Termination of appointment of Craig Gouws as a director
25 Sep 2013 AP01 Appointment of Mr Stewart Mcgarrity as a director
27 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
24 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 01/06/2012
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 223.86
03 Jul 2012 SH08 Change of share class name or designation
07 Jun 2012 TM01 Termination of appointment of John Thrash as a director
22 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders