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W4B PORTLAND LIMITED

Company number 07643286

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
16 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 48,275.92
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 May 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 48,275.92
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 48,275.92
23 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 41,556.8
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
03 Apr 2012 TM01 Termination of appointment of John Edwards as a director
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 12,356.8
16 Dec 2011 AP01 Appointment of Mr John Graham Edwards as a director
16 Dec 2011 AP01 Appointment of Mr Jonathan David Wheatley as a director
17 Nov 2011 TM02 Termination of appointment of Mandy Kerley as a secretary
10 Nov 2011 AP03 Appointment of Miss Mandy Jane Kerley as a secretary
10 Nov 2011 AP01 Appointment of Mr Campbell Edward Dunford as a director
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted