PORTLAND GREEN : THE MARY CELL LTD

Company number 06546479

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2015	DS01	Application to strike the company off the register	(4 pages)
30 Dec 2014	AA	Accounts made up to 31 March 2014	(2 pages)
26 Nov 2014	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA to 7 Century House 102 Westminster Bridge Road London SE1 7XT on 26 November 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 10	(3 pages)
18 Dec 2013	AA	Accounts made up to 31 March 2013	(2 pages)
07 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(3 pages)
28 Jan 2013	AA	Accounts made up to 31 March 2012	(3 pages)
16 Jan 2013	CH01	Director's details changed for Portland Green on 16 January 2013	(2 pages)
16 Jan 2013	AD01	Registered office address changed from 1 Rivington Place London EC2A 3BA United Kingdom on 16 January 2013	(1 page)
24 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
24 Nov 2011	AA	Accounts made up to 31 March 2011	(2 pages)
03 Oct 2011	AD01	Registered office address changed from C/O C/O Perlin Franco Ltd Trojan House Arcadia Avenue London N3 2JU England on 3 October 2011	(1 page)
20 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
20 Apr 2011	TM02	Termination of appointment of Brex Limited as a secretary	(1 page)
08 Mar 2011	AD01	Registered office address changed from C/O Breckman & Company 49 South Molton Street London W1K 5LH on 8 March 2011	(1 page)
28 Jan 2011	CERTNM	Company name changed the watch house LIMITED\certificate issued on 28/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-27	(3 pages)
30 Dec 2010	AA	Accounts made up to 31 March 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH04	Secretary's details changed for Brex Limited on 1 January 2010	(1 page)
14 Apr 2010	CH01	Director's details changed for Portland Green on 1 January 2010	(2 pages)
26 Jan 2010	AA	Accounts made up to 31 March 2009	(2 pages)
22 May 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
22 May 2009	288c	Director's change of particulars / portland green / 26/03/2009	(1 page)

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