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PORTOBELLO APARTMENTS ONE LTD

Company number 08274060

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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)
27 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jan 2018 AD01 Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to 52 Ravensfield Gardens Epsom KT19 0SR on 31 January 2018
24 Oct 2017 AD01 Registered office address changed from Byrne House Jeffreys Road Enfield Middlesex EN3 7UB United Kingdom to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 24 October 2017
03 Oct 2017 LIQ01 Declaration of solvency
03 Oct 2017 600 Appointment of a voluntary liquidator
03 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-25
20 Jul 2017 AC92 Restoration by order of the court
20 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2015 AR01 Annual return made up to 30 October 2015
Statement of capital on 2015-12-29
  • GBP 2
25 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2015 AR01 Annual return made up to 30 October 2014
Statement of capital on 2015-01-07
  • GBP 2
03 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
30 Oct 2012 NEWINC Incorporation