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PORTMONT LIMITED

Company number 06816981

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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)
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
05 May 2010 AP03 Appointment of Mr Richard Marston as a secretary
05 May 2010 TM01 Termination of appointment of Sean Ellery as a director
05 May 2010 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 100
05 May 2010 AP01 Appointment of Mr Daniel Montilla as a director
05 Feb 2010 AD01 Registered office address changed from 15 the Broadway Beaconsfield Bucks HP9 2PD on 5 February 2010
19 May 2009 288a Director appointed sean ellery
23 Mar 2009 288b Appointment Terminated Director joanna saban
10 Mar 2009 123 Nc inc already adjusted 27/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2009 287 Registered office changed on 10/03/2009 from 4 rivers house fentiman walk hertford herts SG14 1DB U.K.
12 Feb 2009 NEWINC Incorporation