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PORTAS FREIGHT LIMITED

Company number 06768991

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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)
15 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2017 600 Appointment of a voluntary liquidator
10 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-28
10 Apr 2017 4.70 Declaration of solvency
29 Mar 2017 AD01 Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 29 March 2017
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
10 Dec 2015 CERTNM Company name changed chilli pepper logistics LTD\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-11-27
10 Dec 2015 CONNOT Change of name notice
24 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
19 Nov 2013 CH01 Director's details changed for Mr Robert Flynn on 15 November 2013
19 Nov 2013 CH01 Director's details changed for Mr Robert Flynn on 15 November 2013
05 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 AR01 Annual return made up to 9 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 TM02 Termination of appointment of Frederick Harding as a secretary