PORLOCK HOLDINGS LIMITED

Company number 08119359

Date	Type	Description	View / Download
18 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
05 May 2015	TM01	Termination of appointment of Celine Clarke as a director on 17 April 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from 4a Exmoor Street London W10 6BD to Hill House 1 Little New Street London EC4A 3TR on 13 April 2015	(2 pages)
09 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	(1 page)
09 Apr 2015	4.70	Declaration of solvency	(3 pages)
23 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 10,002.11	(7 pages)
24 Nov 2014	TM01	Termination of appointment of James Robert Gregory as a director on 31 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr James Basil Mowll as a director on 10 October 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014	(2 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(21 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 10,002.11	(7 pages)
14 Feb 2014	CH01	Director's details changed for Mrs Celine Meller on 11 October 2013	(2 pages)
08 Aug 2013	AP01	Appointment of Miss Celine Meller as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Ray Paul Winters as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Mr Robert William Aslett as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Grainne Perkins as a director	(2 pages)
03 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(6 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 July 2012 GBP 10,002.10	(7 pages)
01 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
13 Jul 2012	AP01	Appointment of Mr Richard Allen-Turner as a director	(2 pages)
13 Jul 2012	AP01	Appointment of Mr Jon Thoday as a director	(2 pages)
13 Jul 2012	AD01	Registered office address changed from 4a Exmoor Road London W10 6BD United Kingdom on 13 July 2012	(1 page)
26 Jun 2012	NEWINC	Incorporation	(42 pages)