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PORTSMOUTH BUILDING, ROOFING & CLADDING SERVICES LIMITED

Company number 07305042

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2014 4.20 Statement of affairs with form 4.19
09 Dec 2014 600 Appointment of a voluntary liquidator
09 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-04
20 Nov 2014 AD01 Registered office address changed from The Sawyers House 113 London Road Horndean Waterlooville Hampshire PO8 0BJ to C/O Portland Business Support & Advice Eagle Point Little Park Farm Road Fareham Hampshire PO15 5TD on 20 November 2014
23 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 Jul 2014 CH03 Secretary's details changed for Emma Louise Saunders on 1 September 2013
01 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
07 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Apr 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
19 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
09 Sep 2011 CERTNM Company name changed portsmouth roofing, cladding & general building services LIMITED\certificate issued on 09/09/11
  • RES15 ‐ Change company name resolution on 2011-09-09
  • NM01 ‐ Change of name by resolution
15 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
04 Mar 2011 AD01 Registered office address changed from Unit 9 Downley Point Downley Road Havant Hampshire PO9 2NA United Kingdom on 4 March 2011
02 Sep 2010 CERTNM Company name changed portsmouth roofing & cladding LTD\certificate issued on 02/09/10
  • RES15 ‐ Change company name resolution on 2010-08-16
02 Sep 2010 CONNOT Change of name notice
06 Jul 2010 NEWINC Incorporation