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THE PORTAL NETWORK LIMITED

Company number 08214366

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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)
03 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
03 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2018 AD01 Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 31 January 2018
18 May 2017 4.68 Liquidators' statement of receipts and payments to 26 February 2017
09 May 2016 4.68 Liquidators' statement of receipts and payments to 26 February 2016
20 Mar 2015 LIQ MISC RES Resolution insolvency:resolution re. Appointment of liquidator
20 Mar 2015 600 Appointment of a voluntary liquidator
20 Mar 2015 4.38 Certificate of removal of voluntary liquidator
18 Mar 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 18 March 2015
17 Dec 2014 600 Appointment of a voluntary liquidator
17 Dec 2014 4.20 Statement of affairs with form 4.19
17 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-08
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 204.100
13 Nov 2014 AD01 Registered office address changed from Portal House Sunderland Quay Culpeper Close Rochester Kent ME2 4HN to 17-25 Scarborough Street Hartlepool TS24 7DA on 13 November 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 204,100
13 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
04 Mar 2014 TM01 Termination of appointment of Bernadette Taylor as a director
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
01 Jul 2013 TM01 Termination of appointment of Nigel Lord as a director
08 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
08 Mar 2013 AD01 Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE England on 8 March 2013
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 100
13 Feb 2013 AP01 Appointment of Mr Timothy David Moore as a director
13 Feb 2013 AP01 Appointment of Mr Paul Stephen Wheal as a director