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PORTAVIA INVESTMENTS LIMITED

Company number 06845255

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2019-07-17
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
  • GBP 2
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
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014