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PORTLAND STONE PROPERTIES LIMITED

Company number 07492268

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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)
29 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2015 DS01 Application to strike the company off the register
15 May 2015 AD01 Registered office address changed from 91-93 Fourth Floor Baker Street London W1U 6QQ England to 91-93 Baker Street London W1U 6QQ on 15 May 2015
15 May 2015 AD01 Registered office address changed from 1 Wilmot Place London NW1 9JS to 91-93 Baker Street London W1U 6QQ on 15 May 2015
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000
26 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Feb 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
13 Sep 2013 CH01 Director's details changed for Mr Muhammad Arshad Bhatti on 13 September 2013
14 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
31 Dec 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 July 2012
10 Aug 2012 CERTNM Company name changed vlet LIMITED\certificate issued on 10/08/12
  • RES15 ‐ Change company name resolution on 2012-08-09
  • NM01 ‐ Change of name by resolution
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2012 CH01 Director's details changed for Mr Muhammad Arshad Bhatti on 25 May 2012
13 Apr 2012 AD01 Registered office address changed from 258 Belsize Road London NW6 4BT England on 13 April 2012
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Feb 2012 AA01 Previous accounting period shortened from 31 January 2012 to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
31 May 2011 TM01 Termination of appointment of Syed Jafri as a director
13 Jan 2011 NEWINC Incorporation