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HOST MY PORTFOLIO LIMITED

Company number 07760782

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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 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
04 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Mar 2016 CH01 Director's details changed for Daniel Paul Rice on 1 March 2016
12 Jan 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 October 2015
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2016 DS02 Withdraw the company strike off application
04 Jan 2016 DS01 Application to strike the company off the register
29 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 236,783.02
29 Sep 2015 AD01 Registered office address changed from C/O Dan Rice Penthouse 1 Tenby Street Birmingham B1 3AJ England to Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW on 29 September 2015
28 Sep 2015 CH01 Director's details changed for Daniel Paul Rice on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Alexander Dennis Major on 28 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 AD01 Registered office address changed from C/O Dan Rice 79 Kenyon Forge Kenyon Street Birmingham B18 6DY England to C/O Dan Rice Penthouse 1 Tenby Street Birmingham B1 3AJ on 15 June 2015
14 Apr 2015 AD01 Registered office address changed from 132 Zellig the Custard Factory Gibb Street Birmingham West Midlands B9 4AA to C/O Dan Rice 79 Kenyon Forge Kenyon Street Birmingham B18 6DY on 14 April 2015
27 Jan 2015 TM01 Termination of appointment of Mark Hales as a director on 22 January 2015
24 Sep 2014 AR01 Annual return made up to 2 September 2014
Statement of capital on 2014-09-24
  • GBP 236,783.02
08 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 139.46
18 Sep 2013 SH03 Purchase of own shares.
11 Sep 2013 SH10 Particulars of variation of rights attached to shares
11 Sep 2013 SH08 Change of share class name or designation
11 Sep 2013 SH02 Sub-division of shares on 30 August 2013