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MR PORTER LIMITED

Company number 07111401

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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)
27 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
06 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Jan 2013 TM02 Termination of appointment of William Lawrence as a secretary
17 Jan 2013 AP03 Appointment of Jessica Mary Taylor as a secretary
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
27 Dec 2012 AR01 Annual return made up to 22 December 2012 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
07 Nov 2011 AD02 Register inspection address has been changed from Empire House 175 Piccadilly London W1J 9DJ
14 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
05 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
08 Oct 2010 AD03 Register(s) moved to registered inspection location
08 Oct 2010 AD02 Register inspection address has been changed
08 Oct 2010 AD01 Registered office address changed from , 90 High Holborn, London, WC1V 6XX on 8 October 2010
20 Aug 2010 AA01 Change of accounting reference date
13 May 2010 CH03 Secretary's details changed for William Sackville Gwynne Lawrence on 6 April 2010
11 May 2010 CH01 Director's details changed for Natalie Sara Massenet on 6 April 2010
11 May 2010 CH01 Director's details changed for Mark Jonathan Sebba on 6 April 2010
11 May 2010 AD01 Registered office address changed from , the Dome Whiteleys Centre 151 Queensway, London, W2 4YN on 11 May 2010
17 Mar 2010 AP03 Appointment of William Sackville Gwynne Lawrence as a secretary
10 Mar 2010 AD01 Registered office address changed from , 90 High Holborn, London, WC1V 6XX on 10 March 2010
10 Mar 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
10 Mar 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
10 Mar 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
10 Mar 2010 TM01 Termination of appointment of Duncan Mcdonald as a director