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PORTMAN DISTRIBUTION LIMITED

Company number 06489334

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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 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
09 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
08 Nov 2013 TM01 Termination of appointment of Andrew Hind as a director
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
06 Jul 2012 AA Total exemption small company accounts made up to 31 January 2011
11 Apr 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Jul 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Andrew Clive Hind on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Richard Baldwin on 9 March 2010
24 Aug 2009 AA Accounts for a dormant company made up to 31 January 2009
07 May 2009 363a Return made up to 31/01/09; full list of members
28 Apr 2009 CERTNM Company name changed stock options LIMITED\certificate issued on 30/04/09
16 Apr 2009 288a Director appointed richard david baldwin
16 Apr 2009 288b Appointment terminated director catherine dodgson
13 Nov 2008 88(2) Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\
20 Feb 2008 288a New director appointed