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PORTLAND PLACE PROPERTIES LIMITED

Company number 06310856

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
04 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
12 Jul 2013 CH01 Director's details changed for Dr Timothy Robert Jones on 12 July 2013
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
12 Jul 2012 CH04 Secretary's details changed for Shk Secretary Limited on 12 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Feb 2012 AD01 Registered office address changed from Elm Cottage Mackney Lane Brightwell-Cum-Sotwell Wallingford Oxfordshire OX10 0SJ England on 27 February 2012
13 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Jul 2010 CH04 Secretary's details changed for Shk Secretary Limited on 12 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
19 Dec 2008 287 Registered office changed on 19/12/2008 from 10 winsley court 37 portland place london W1B 1QG
23 Jul 2008 363a Return made up to 12/07/08; full list of members
21 Jan 2008 287 Registered office changed on 21/01/08 from: 16 water street newcastle staffordshire ST5 1HN
21 Jan 2008 288c Director's particulars changed
31 Aug 2007 288a New director appointed