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PORTLAND PRODUCTS LIMITED

Company number 06600670

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jan 2016 AD01 Registered office address changed from 3 Willowdene View Road London N6 4DE to C/O Simply Bookkeeping Accountancy & Tax 1st Floor 1 Allum Way Whetstone London N20 9QL on 29 January 2016
14 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
24 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jul 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Jul 2014 CH01 Director's details changed for Mr John Rowan Friedrich on 7 July 2013
22 May 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Sep 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
10 Sep 2013 AD01 Registered office address changed from Suite 722, 19-21 Crawford Street London W1H 1PJ on 10 September 2013
04 Jun 2013 TM02 Termination of appointment of John Friedrich as a secretary
04 Jun 2013 TM01 Termination of appointment of Erendira Friedrich as a director
04 Jun 2013 AP01 Appointment of Mr John Rowan Friedrich as a director
18 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
18 Jul 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
11 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
12 Jun 2011 CH01 Director's details changed for Mrs Erendira Mireya Friedrich on 10 June 2011
12 Jun 2011 CH03 Secretary's details changed for Mr John Friedrich on 10 June 2011
15 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2011 AR01 Annual return made up to 22 May 2010 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Mrs Erendira Mireya Friedrich on 22 May 2010