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PORTOBELLO LAND LIMITED

Company number 06485191

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2014 AUD Auditor's resignation
04 Dec 2013 TM01 Termination of appointment of Jonathan Rust as a director
04 Dec 2013 TM01 Termination of appointment of Bruce Ritchie as a director
04 Dec 2013 TM02 Termination of appointment of Jonathan Rust as a secretary
31 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 1
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
29 Sep 2011 CH01 Director's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011
29 Sep 2011 CH03 Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
29 Dec 2010 AD01 Registered office address changed from 3Rd Floor 24 Chiswell Street London EC1Y 4YX on 29 December 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
10 Mar 2009 288a Director appointed mr jonathan simon david anthony rust
10 Mar 2009 288a Secretary appointed mr jonathan simon david anthony rust
04 Mar 2009 288b Appointment terminated secretary paul viner
04 Mar 2009 288b Appointment terminated director paul viner
03 Feb 2009 363a Return made up to 28/01/09; full list of members
14 Jan 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2008 288a Director and secretary appointed paul viner