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PORTOBELLO PRESS HOLDINGS LIMITED

Company number 06272783

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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)
27 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2014	MR01	Registration of charge 062727830002	View PDF Registration of charge 062727830002 - link opens in a new window - 34 pages (34 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	View PDF Annual return made up to 12 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	SH02	Consolidation of shares on 31 March 2011	View PDF Consolidation of shares on 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AP01	Appointment of Mr Martin Kenneth Green as a director	View PDF Appointment of Mr Martin Kenneth Green as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Mr Iain Kenneth Storey as a director	View PDF Appointment of Mr Iain Kenneth Storey as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
31 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	View PDF Annual return made up to 12 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
12 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	View PDF Annual return made up to 12 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	AP03	Appointment of Mr Iain Kenneth Storey as a secretary	View PDF Appointment of Mr Iain Kenneth Storey as a secretary - link opens in a new window - 1 page (1 page)
12 Mar 2010	TM02	Termination of appointment of Robert Howie as a secretary	View PDF Termination of appointment of Robert Howie as a secretary - link opens in a new window - 1 page (1 page)
27 Oct 2009	AR01	Annual return made up to 7 June 2009 with full list of shareholders	View PDF Annual return made up to 7 June 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	288a	Director appointed peter george murtagh	View PDF Director appointed peter george murtagh - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Oct 2009	287	Registered office changed on 01/10/2009 from c/o rhodes (st helens) LIMITED boundary road st helens, warrington cheshire WA10 2QA	View PDF Registered office changed on 01/10/2009 from c/o rhodes (st helens) LIMITED boundary road st helens, warrington cheshire WA10 2QA - link opens in a new window - 1 page (1 page)
29 Sep 2009	288a	Director and secretary appointed robert lachlan howie	View PDF Director and secretary appointed robert lachlan howie - link opens in a new window - 2 pages (2 pages)

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