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THE PORTABLE OFFICE COMPANY LIMITED

Company number 06808907

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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 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
19 Oct 2017	AD01	Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 81 Station Road Marlow Bucks SL7 1NS on 19 October 2017	View PDF Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 81 Station Road Marlow Bucks SL7 1NS on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-04 - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2017	TM01	Termination of appointment of Andrew James Bramley as a director on 22 December 2016	View PDF Termination of appointment of Andrew James Bramley as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2016	TM01	Termination of appointment of Martin Bunte as a director on 25 April 2016	View PDF Termination of appointment of Martin Bunte as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	TM01	Termination of appointment of Peter Melhuish as a director on 1 April 2016	View PDF Termination of appointment of Peter Melhuish as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,298	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,298 - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	CH01	Director's details changed for Mr Parvez Abdulhusein on 24 November 2015	View PDF Director's details changed for Mr Parvez Abdulhusein on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298 - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 2,298 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 1,336	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 1,336 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,336	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,336 - link opens in a new window - 6 pages (6 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
31 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 July 2013	View PDF Amended total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
11 Aug 2014	TM01	Termination of appointment of Timothy John Worboys as a director on 8 August 2014	View PDF Termination of appointment of Timothy John Worboys as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)

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