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PORTMANEU HOLDINGS LIMITED

Company number 08354056

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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)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 20,107	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 20,107 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
30 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 20,107	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 20,107 - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 20,107	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 20,107 - link opens in a new window - 13 pages (13 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 39 pages (39 pages)
25 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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