PORTMAN LIGHTING LIMITED

Company number 08242257

Date	Type	Description	View / Download
15 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
11 Apr 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
14 Mar 2018	AD01	Registered office address changed from Pippins Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 14 March 2018	(2 pages)
12 Mar 2018	LIQ02	Statement of affairs	(8 pages)
12 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
12 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-02	(1 page)
07 Dec 2017	AD01	Registered office address changed from 31 Rothersthorpe Crescent Rothersthorpe Avenue Ind Estate Northampton Northamptonshire NN4 8JD to Pippins Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH on 7 December 2017	(2 pages)
04 Nov 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jun 2017	TM01	Termination of appointment of Neil James Charles Armstrong as a director on 31 May 2017	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
08 Jul 2016	AA	Total exemption full accounts made up to 31 October 2015	(9 pages)
09 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	(6 pages)
30 Jul 2015	AA	Total exemption full accounts made up to 31 October 2014	(9 pages)
28 May 2015	AD01	Registered office address changed from 10 New Quebec Street London W1H 7DD to 31 Rothersthorpe Crescent Rothersthorpe Avenue Ind Estate Northampton Northamptonshire NN4 8JD on 28 May 2015	(1 page)
22 Dec 2014	TM01	Termination of appointment of Hamilton Remes as a director on 19 November 2014	(2 pages)
17 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(7 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 31 October 2013	(9 pages)
03 Nov 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-11-03 GBP 100	(7 pages)
03 Nov 2013	CH01	Director's details changed for Mr John Carlos Remes on 1 July 2013	(2 pages)
03 Nov 2013	CH01	Director's details changed for Mrs Geraldine Patricia Remes on 1 July 2013	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Neil James Charles Armstrong as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Neil Armstrong as a director	(1 page)
05 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)