PORTISFIELD

Company number 06720896

Date	Type	Description	View / Download
23 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Apr 2017	L64.04	Dissolution deferment	(1 page)
21 Apr 2017	L64.07	Completion of winding up	(1 page)
27 May 2016	COCOMP	Order of court to wind up	(2 pages)
05 Apr 2016	AD01	Registered office address changed from 17a Sweeting Street Liverpool L2 4TE to Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN on 5 April 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(4 pages)
20 Oct 2015	AD01	Registered office address changed from 62-66 Deansgate Manchester M3 2EN to 17a Sweeting Street Liverpool L2 4TE on 20 October 2015	(1 page)
29 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(4 pages)
20 May 2014	TM02	Termination of appointment of Mt Secretaries Limited as a secretary	(1 page)
21 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 100	(5 pages)
08 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AD01	Registered office address changed from 17-19 Cockspur Street London SW1Y 5BL on 19 December 2011	(1 page)
26 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
16 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
16 Nov 2010	CH04	Secretary's details changed for Mt Secretaries Limited on 10 October 2010	(2 pages)
28 Apr 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
27 Apr 2010	CH04	Secretary's details changed for Mt Secretaries Limited on 10 October 2009	(2 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2009	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
20 Oct 2008	288b	Appointment terminate, secretary eden secretaries LIMITED logged form	(1 page)
20 Oct 2008	288a	Secretary appointed mt secretaries LIMITED	(1 page)
20 Oct 2008	288a	Director appointed edward watkin gittins	(3 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 118 london road kingston upon thames surrey KT2 6QJ	(1 page)
20 Oct 2008	288b	Appointment terminated director charlene tamila	(1 page)