- Company Overview for PORTAVIA INVESTMENTS LIMITED (06845255)
- Filing history for PORTAVIA INVESTMENTS LIMITED (06845255)
- People for PORTAVIA INVESTMENTS LIMITED (06845255)
- Charges for PORTAVIA INVESTMENTS LIMITED (06845255)
- Insolvency for PORTAVIA INVESTMENTS LIMITED (06845255)
- More for PORTAVIA INVESTMENTS LIMITED (06845255)
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) |
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08 Feb 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Nov 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Sep 2022 | LIQ03 | Liquidators' statement of receipts and payments to 16 July 2022 | |
11 Jan 2022 | AD01 | Registered office address changed from Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 11 January 2022 | |
16 Sep 2021 | LIQ03 | Liquidators' statement of receipts and payments to 16 July 2021 | |
27 Jan 2020 | CH01 | Director's details changed for Mr Steven Richard Cuthbert on 25 September 2019 | |
27 Jan 2020 | PSC04 | Change of details for Mr Steven Richard Cuthbert as a person with significant control on 25 September 2019 | |
20 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
20 Aug 2019 | MR04 | Satisfaction of charge 068452550003 in full | |
20 Aug 2019 | MR04 | Satisfaction of charge 1 in full | |
02 Aug 2019 | LIQ01 | Declaration of solvency | |
02 Aug 2019 | 600 | Appointment of a voluntary liquidator | |
02 Aug 2019 | RESOLUTIONS |
Resolutions
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26 Jul 2019 | AD01 | Registered office address changed from Newstead House Pelham Road Nottingham Nottinghamshire NG5 1AP to Duff & Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 26 July 2019 | |
29 May 2019 | AA | Micro company accounts made up to 31 March 2019 | |
15 Mar 2019 | CS01 | Confirmation statement made on 12 March 2019 with updates | |
21 Dec 2018 | AA | Micro company accounts made up to 31 March 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
08 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
31 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
15 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
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22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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28 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |