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PORTAL POWER LTD

Company number 07036136

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 2 June 2017
30 Dec 2016 AD01 Registered office address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to C/O Revive Business Recovery Ltd 7 Jetstream Drive Auckley Doncaster DN9 3QS on 30 December 2016
27 Jul 2016 4.68 Liquidators' statement of receipts and payments to 2 June 2016
02 Jul 2015 600 Appointment of a voluntary liquidator
22 Jun 2015 2.24B Administrator's progress report to 19 May 2015
03 Jun 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
19 Mar 2015 2.23B Result of meeting of creditors
19 Mar 2015 2.23B Result of meeting of creditors
24 Feb 2015 2.17B Statement of administrator's proposal
24 Feb 2015 2.16B Statement of affairs with form 2.14B
20 Feb 2015 1.4 Notice of completion of voluntary arrangement
15 Jan 2015 2.12B Appointment of an administrator
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
31 Jul 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 28 May 2014
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AD01 Registered office address changed from C/O Avanti Company Secretarial Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ on 18 December 2013
10 Dec 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
21 Oct 2013 AD01 Registered office address changed from C/O Avanti Company Secretarila Ltd Brightwell Barns Ipswich Road Brightwell Ipswich Suffolk IP10 0BJ England on 21 October 2013
21 Oct 2013 AD01 Registered office address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom on 21 October 2013
19 Jun 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2013 AAMD Amended accounts made up to 31 March 2011