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PORTEND LIMITED

Company number 06681318

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2019 DS01 Application to strike the company off the register
06 Sep 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
07 Sep 2017 CH03 Secretary's details changed for Mr William Patrick Clarke on 16 August 2017
07 Sep 2017 CH03 Secretary's details changed for Mr William Patrick Clarke on 16 August 2017
07 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
07 Sep 2017 PSC01 Notification of William Patrick Clarke as a person with significant control on 20 March 2017
07 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 7 September 2017
07 Sep 2017 CH01 Director's details changed for William Patrick Clarke on 16 August 2017
07 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
08 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
12 Mar 2015 TM01 Termination of appointment of Lars Owe Forsberg as a director on 12 March 2015
13 Nov 2014 AP03 Appointment of Mr William Patrick Clarke as a secretary on 1 November 2014
13 Nov 2014 TM02 Termination of appointment of Lars Owe Forsberg as a secretary on 1 November 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
23 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
23 Sep 2014 CH01 Director's details changed for William Patrick Clarke on 1 August 2014
24 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders