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PORTHAVEN PROPERTIES NO 2 LIMITED

Company number 08167504

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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 Jan 2015 MR04 Satisfaction of charge 081675040002 in full
12 Jan 2015 MR04 Satisfaction of charge 081675040003 in full
12 Jan 2015 MR04 Satisfaction of charge 081675040005 in full
31 Dec 2014 MR01 Registration of charge 081675040009, created on 23 December 2014
30 Dec 2014 MR01 Registration of charge 081675040007, created on 23 December 2014
30 Dec 2014 MR01 Registration of charge 081675040008, created on 23 December 2014
13 Nov 2014 MR01 Registration of charge 081675040005, created on 7 November 2014
13 Nov 2014 MR01 Registration of charge 081675040006, created on 7 November 2014
07 Nov 2014 MR01 Registration of charge 081675040004, created on 31 October 2014
21 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
25 Jul 2014 AA Full accounts made up to 31 March 2014
20 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1,000
08 Jul 2013 AP01 Appointment of Mr Nicholas Mark Morgan as a director
05 Jul 2013 AA Full accounts made up to 31 March 2013
15 May 2013 TM01 Termination of appointment of Chee Jap as a director
03 May 2013 MR01 Registration of charge 081675040001
03 May 2013 MR01 Registration of charge 081675040002
03 May 2013 MR01 Registration of charge 081675040003
15 Jan 2013 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
03 Aug 2012 NEWINC Incorporation