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PORTUGUESE MASONS LTD

Company number 07116037

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2014 DS01 Application to strike the company off the register
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 700
04 Nov 2013 AA Total exemption full accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr Keith Jupp as a director
08 Oct 2012 TM01 Termination of appointment of Gary Sheppard as a director
08 Oct 2012 AD01 Registered office address changed from 122 Glenfarg Road Catford London SE6 1XJ on 8 October 2012
08 Oct 2012 TM02 Termination of appointment of Keith Jupp as a secretary
02 Aug 2012 AA Total exemption full accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Gary Jo Sheppard on 30 July 2010
03 Aug 2010 AD01 Registered office address changed from First Floor 5 Shorndean Street, Catford London SE6 2EZ United Kingdom on 3 August 2010
17 May 2010 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 892
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 1,204
05 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)