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PORTFOLIO PROPERTIES (UK) LTD

Company number 06125738

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
30 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
16 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-03-16
  • GBP 1
23 May 2011 AA Accounts for a dormant company made up to 28 February 2011
19 May 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Robert Ernest Richardson on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Mr Ian William Driscoll on 3 February 2010
23 Feb 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2010 AA Accounts for a dormant company made up to 28 February 2009
20 Jan 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Apr 2009 363a Return made up to 23/02/09; full list of members
19 Dec 2008 363a Return made up to 23/02/08; full list of members
09 Jul 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2008 AA Accounts made up to 29 February 2008
29 Apr 2008 288a Director appointed mr ian driscoll
29 Apr 2008 288a Secretary appointed mrs jayne driscoll
28 Apr 2008 288b Appointment Terminated Director tusca LTD
28 Apr 2008 288b Appointment Terminated Secretary huxmax LTD
28 Apr 2008 288a Director appointed mr robert richardson
26 Apr 2008 CERTNM Company name changed mentin LIMITED\certificate issued on 30/04/08