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PORTLAND INTERNATIONAL SALES LIMITED

Company number 06749846

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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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	View PDF Confirmation statement made on 14 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
04 Apr 2016	AD01	Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016	View PDF Registered office address changed from The Northern & Shell Tower 4 Selsdon Way London E14 9GL to Cotswold House 219 Marsh Wall London E14 9FJ on 4 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	AP01	Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016	View PDF Appointment of Mr Adam Alexander Taylor as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AP01	Appointment of Ms Anna Maria Kieran as a director on 1 April 2016	View PDF Appointment of Ms Anna Maria Kieran as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	TM01	Termination of appointment of Robert Sanderson as a director on 1 April 2016	View PDF Termination of appointment of Robert Sanderson as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
07 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
14 Aug 2014	AP03	Appointment of Mr Christopher Haigh Ratcliff as a secretary on 13 August 2014	View PDF Appointment of Mr Christopher Haigh Ratcliff as a secretary on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Christopher Haigh Ratcliff as a director on 13 August 2014	View PDF Appointment of Mr Christopher Haigh Ratcliff as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Robert Sanderson as a director on 13 August 2014	View PDF Appointment of Mr Robert Sanderson as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	TM01	Termination of appointment of Paul Dunthorne as a director on 13 August 2014	View PDF Termination of appointment of Paul Dunthorne as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM01	Termination of appointment of Marcus James Lee as a director on 13 August 2014	View PDF Termination of appointment of Marcus James Lee as a director on 13 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	TM02	Termination of appointment of Marcus James Lee as a secretary on 13 August 2014	View PDF Termination of appointment of Marcus James Lee as a secretary on 13 August 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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