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PORTOBELLO DESIGNS LTD

Company number 06203115

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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)
06 Aug 2024 LIQ06 Resignation of a liquidator
01 May 2024 AD01 Registered office address changed from Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT England to Staverton Court Staverton Cheltenham GL51 0UX on 1 May 2024
01 May 2024 600 Appointment of a voluntary liquidator
01 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-12
01 May 2024 LIQ01 Declaration of solvency
14 Mar 2024 AA Total exemption full accounts made up to 30 November 2023
14 Mar 2024 AA Total exemption full accounts made up to 30 November 2022
30 Jan 2024 AA01 Current accounting period shortened from 30 April 2023 to 30 November 2022
11 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with updates
19 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with updates
24 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
08 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
11 Mar 2021 AA Unaudited abridged accounts made up to 30 April 2020
13 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
04 Feb 2020 TM01 Termination of appointment of Wendy Elizabeth Anne Edwards as a director on 3 February 2020
04 Feb 2020 AP01 Appointment of Mr Julian Marc Dunkerton as a director on 3 February 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
03 Oct 2019 AD01 Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to Dowdeswell Park London Road Charlton Kings Cheltenham GL52 6UT on 3 October 2019
03 Oct 2019 PSC01 Notification of Julian Marc Dunkerton as a person with significant control on 30 September 2019
03 Oct 2019 PSC07 Cessation of Ralph Laurent St-Rose as a person with significant control on 30 September 2019
03 Oct 2019 AP01 Appointment of Ms Wendy Elizabeth Anne Edwards as a director on 30 September 2019
03 Oct 2019 TM01 Termination of appointment of Ralph St-Rose as a director on 30 September 2019
10 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
31 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018