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CORVUS PORTFOLIO SOLUTIONS LIMITED

Company number 07252794

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
04 Jul 2013 TM01 Termination of appointment of Alan Gerald Kitchener as a director on 3 July 2013
13 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Jan 2013 AP01 Appointment of Mr Alan Kitchener as a director on 29 January 2013
18 Jul 2012 CERTNM Company name changed portland portfolio solutions LIMITED\certificate issued on 18/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-30
30 May 2012 TM01 Termination of appointment of Anthony Paul Smith as a director on 29 May 2012
30 May 2012 TM01 Termination of appointment of Timothy Eddolls as a director on 29 May 2012
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from 2 Enys Road Upperton Farm House Eastbourne East Sussex BN21 2DE England on 18 May 2012
18 May 2012 CH01 Director's details changed for Mr Timothy Eddolls on 13 May 2012
18 May 2012 CH01 Director's details changed for Mr Anthony Paul Smith on 13 May 2012
09 May 2012 TM02 Termination of appointment of Portland Financial Management (Uk) Limited as a secretary on 1 April 2012
09 May 2012 TM02 Termination of appointment of Portland Financial Management (Uk) Limited as a secretary on 1 April 2012
13 Mar 2012 AA01 Current accounting period shortened from 31 May 2012 to 31 March 2012
08 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
10 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
10 Jun 2011 AP04 Appointment of Portland Financial Management (Uk) Limited as a secretary
10 Jun 2011 AP01 Appointment of Miss Connie Rodrigues as a director
08 Apr 2011 TM01 Termination of appointment of Drewe Lacey as a director