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PORTFOLIO SELECTION LTD

Company number 08127509

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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)
12 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2023 AD01 Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom to Trusolv Ltd, Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 13 October 2023
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-11
13 Oct 2023 LIQ01 Declaration of solvency
24 Aug 2023 AA Micro company accounts made up to 30 June 2023
25 Jul 2023 PSC07 Cessation of Valerie Ward as a person with significant control on 4 July 2023
25 Jul 2023 PSC07 Cessation of Richard Ward as a person with significant control on 4 July 2023
10 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 June 2022
22 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
06 Jul 2022 PSC04 Change of details for Mrs Leanne Brett as a person with significant control on 4 July 2021
06 Jul 2022 PSC07 Cessation of Portfolio Business Holdings Ltd as a person with significant control on 4 July 2021
22 Nov 2021 AA Micro company accounts made up to 30 June 2021
20 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
19 Nov 2020 AA Micro company accounts made up to 30 June 2020
29 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
29 Apr 2020 AA Micro company accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Aug 2018 AP01 Appointment of Mr James Maurice Brett as a director on 28 August 2018
04 Jul 2018 PSC05 Change of details for Portfolio Business Holdings Ltd as a person with significant control on 7 April 2016
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
28 Feb 2018 CH01 Director's details changed for Mrs Valerie Ward on 13 November 2017