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PORTNALLS SECURITY LIMITED

Company number 07141900

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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)
14 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
05 Apr 2012 4.20 Statement of affairs with form 4.19
05 Apr 2012 600 Appointment of a voluntary liquidator
05 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Mar 2012 AD01 Registered office address changed from Bank House Southwick Square Southwick Brighton East Sussex BN42 4FN England on 26 March 2012
07 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-02-07
  • GBP 100
01 Feb 2012 TM01 Termination of appointment of Derek Bird as a director
12 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
23 Aug 2011 AP01 Appointment of Mr Derek Arthur George Bird as a director
26 May 2011 TM01 Termination of appointment of Philip Cater as a director
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from Bank House Southwick Square Southwick Westsussex BN42 4FN on 1 February 2011
01 Feb 2011 CH01 Director's details changed for Mr John Francis Bird on 1 January 2011
29 Apr 2010 AP01 Appointment of Philip Patrick Cater as a director
29 Apr 2010 AD01 Registered office address changed from C/O John Bird Flat 7, York House Brighton Road Lower Kingswood Tadworth Surrey KT20 6SU United Kingdom on 29 April 2010
01 Feb 2010 NEWINC Incorporation