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THE BUSINESS PORTFOLIO (UK) LIMITED

Company number 06145179

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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 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 May 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 May 2023	LIQ03	Liquidators' statement of receipts and payments to 29 March 2023	View PDF Liquidators' statement of receipts and payments to 29 March 2023 - link opens in a new window - 10 pages (10 pages)
11 Jan 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
01 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
11 Apr 2022	AD01	Registered office address changed from 22 Coronation Road Crosby Liverpool L23 5RQ England to Saxon House Saxon Way Cheltenham GL52 6QX on 11 April 2022	View PDF Registered office address changed from 22 Coronation Road Crosby Liverpool L23 5RQ England to Saxon House Saxon Way Cheltenham GL52 6QX on 11 April 2022 - link opens in a new window - 1 page (1 page)
10 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-30 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AD01	Registered office address changed from 392-394 Hoylake Road Wirral CH46 6DF England to 22 Coronation Road Crosby Liverpool L23 5RQ on 21 September 2021	View PDF Registered office address changed from 392-394 Hoylake Road Wirral CH46 6DF England to 22 Coronation Road Crosby Liverpool L23 5RQ on 21 September 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	TM02	Termination of appointment of Kerry Dawn Bannon as a secretary on 31 March 2021	View PDF Termination of appointment of Kerry Dawn Bannon as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Kerry Dawn Bannon as a director on 31 March 2021	View PDF Termination of appointment of Kerry Dawn Bannon as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Mar 2020	CH01	Director's details changed for Mr Kingsley James Taylor on 11 March 2020	View PDF Director's details changed for Mr Kingsley James Taylor on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2019	CH01	Director's details changed for Mr Kingsley James Taylor on 13 May 2019	View PDF Director's details changed for Mr Kingsley James Taylor on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	PSC04	Change of details for Mr Kingsley James Taylor as a person with significant control on 13 May 2019	View PDF Change of details for Mr Kingsley James Taylor as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AD01	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 392-394 Hoylake Road Wirral CH46 6DF on 7 June 2019	View PDF Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 392-394 Hoylake Road Wirral CH46 6DF on 7 June 2019 - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	View PDF Confirmation statement made on 8 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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