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228 PORTNALL ROAD LIMITED

Company number 08100667

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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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Michele Benton as a person with significant control on 6 April 2016	View PDF Notification of Michele Benton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Michael David Allen Benton as a person with significant control on 6 April 2016	View PDF Notification of Michael David Allen Benton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
28 Mar 2017	CH01	Director's details changed for Mr Daniel Benton on 3 March 2017	View PDF Director's details changed for Mr Daniel Benton on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP .9	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP .9 - link opens in a new window - 7 pages (7 pages)
25 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
25 May 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 0.90	View PDF Cancellation of shares. Statement of capital on 4 April 2016 GBP 0.90 - link opens in a new window - 4 pages (4 pages)
25 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2016	RESOLUTIONS	Resolutions RES13 ‐ S 04/04/2016	View PDF Resolutions RES13 ‐ S 04/04/2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Niall Samuel Ivers as a director on 4 April 2016	View PDF Termination of appointment of Niall Samuel Ivers as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	CH01	Director's details changed for Mr Niall Samuel Ivers on 11 March 2016	View PDF Director's details changed for Mr Niall Samuel Ivers on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CH01	Director's details changed for Michele Benton on 11 March 2016	View PDF Director's details changed for Michele Benton on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CH01	Director's details changed for Michael David Allen Benton on 11 March 2016	View PDF Director's details changed for Michael David Allen Benton on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Daniel Benton on 11 March 2016	View PDF Director's details changed for Mr Daniel Benton on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016	View PDF Director's details changed for Mr Michael Lewis Kingsley on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	TM01	Termination of appointment of Elliott Simon Francis Engers as a director on 4 February 2016	View PDF Termination of appointment of Elliott Simon Francis Engers as a director on 4 February 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 8 pages (8 pages)
13 Apr 2015	AD01	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015	View PDF Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 - link opens in a new window - 1 page (1 page)

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