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PORTLANDS HAIR AND BEAUTY LIMITED

Company number 06808923

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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)
29 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2012
30 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 February 2011
20 Jul 2012 600 Appointment of a voluntary liquidator
20 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-07-13
20 Jul 2012 4.20 Statement of affairs with form 4.19
04 Jul 2012 AD01 Registered office address changed from The Old Court House St. Peters Churchyard Derby DE1 1NN United Kingdom on 4 July 2012
04 Jul 2012 AD01 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 4 July 2012
17 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 100
  • ANNOTATION Clarification a second filing AR01 was registered on 30/08/12.
17 Apr 2012 CH01 Director's details changed for Julie Ann Badland on 3 February 2012
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filing AR01 was registered on 30/08/12.
08 Feb 2011 CH03 Secretary's details changed for Jacqueline Davies on 3 February 2011
08 Feb 2011 CH01 Director's details changed for Jacqueline Davies on 3 February 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2
07 Jul 2010 CH01 Director's details changed for Jacqueline Porteous on 6 July 2010
07 Jul 2010 CH03 Secretary's details changed for Jacqueline Porteous on 6 July 2010
16 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Julie Ann Badland on 3 February 2010
16 Feb 2010 CH01 Director's details changed for Jacqueline Porteous on 3 February 2010
16 Feb 2010 CH03 Secretary's details changed for Jacqueline Porteous on 3 February 2010
05 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Jun 2009 88(2) Ad 12/05/09 gbp si 1@1=1 gbp ic 1/2