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PORTON CONSULTING RESEARCH LIMITED

Company number 07905962

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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)
25 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
02 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 3 October 2019	View PDF Liquidators' statement of receipts and payments to 3 October 2019 - link opens in a new window - 13 pages (13 pages)
16 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AD01	Registered office address changed from 17 Lancaster Road Sarum Business Park Salisbury SP4 6FB to 3 Field Court London WC1R 5EF on 23 October 2018	View PDF Registered office address changed from 17 Lancaster Road Sarum Business Park Salisbury SP4 6FB to 3 Field Court London WC1R 5EF on 23 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-04 - link opens in a new window - 1 page (1 page)
18 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Sep 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
13 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	TM02	Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2 September 2014	View PDF Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2 September 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	CH04	Secretary's details changed for Clifford Fry & Co (Company Secretarial) Limited on 2 September 2014	View PDF Secretary's details changed for Clifford Fry & Co (Company Secretarial) Limited on 2 September 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AP04	Appointment of Rawlence & Browne as a secretary on 2 September 2014	View PDF Appointment of Rawlence & Browne as a secretary on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CH01	Director's details changed for Mr Martin Alan Lee on 2 October 2014	View PDF Director's details changed for Mr Martin Alan Lee on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CH01	Director's details changed for Mrs Diane Lee on 2 October 2014	View PDF Director's details changed for Mrs Diane Lee on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to 17 Lancaster Road Sarum Business Park Salisbury SP4 6FB on 3 October 2014	View PDF Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU to 17 Lancaster Road Sarum Business Park Salisbury SP4 6FB on 3 October 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
14 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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