- Company Overview for PORTFOLIO READING UK LIMITED (06498733)
- Filing history for PORTFOLIO READING UK LIMITED (06498733)
- People for PORTFOLIO READING UK LIMITED (06498733)
- Charges for PORTFOLIO READING UK LIMITED (06498733)
- Insolvency for PORTFOLIO READING UK LIMITED (06498733)
- More for PORTFOLIO READING UK LIMITED (06498733)
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) |
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17 Aug 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
17 May 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
17 Sep 2015 | AD01 | Registered office address changed from Hasilwood House 60 Bishopsgate London EC2N 4AW to 66 Prescot Street London E1 8NN on 17 September 2015 | |
16 Sep 2015 | 4.70 | Declaration of solvency | |
16 Sep 2015 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2015 | RESOLUTIONS |
Resolutions
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14 Jan 2015 | CERTNM | Company name changed m&m portfolio (reading) LIMITED\certificate issued on 14/01/15 | |
14 Jan 2015 | CONNOT | Change of name notice | |
13 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Apr 2014 | AP01 | Appointment of Shaun Collins as a director | |
10 Mar 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
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07 Mar 2014 | AP01 | Appointment of Mr Jason Stramel as a director | |
07 Mar 2014 | AP01 | Appointment of Mr Patrick Mabry as a director | |
07 Mar 2014 | TM01 | Termination of appointment of Kevin Mcgrath as a director | |
07 Mar 2014 | TM02 | Termination of appointment of Martin Sheppard as a secretary | |
28 Feb 2014 | AD01 | Registered office address changed from 4 Grange Avenue London N20 8AD England on 28 February 2014 | |
16 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
16 Nov 2013 | MR04 | Satisfaction of charge 1 in full | |
18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
11 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
11 Apr 2012 | AA01 | Previous accounting period shortened from 28 February 2012 to 31 December 2011 | |
11 Apr 2012 | MG01 | Duplicate mortgage certificatecharge no:2 | |
03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
03 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 |