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PORTHYSEK LIMITED

Company number 08446875

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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)
19 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 18 February 2018
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 18 February 2017
04 Mar 2016 AD01 Registered office address changed from 155 Main Road Biggin Hill Westerham Kent TN16 3JP to 142/148 Main Road Sidcup Kent DA14 6NZ on 4 March 2016
03 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-19
04 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 January 2016
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
17 Jun 2013 TM01 Termination of appointment of Natalie Mcevoy as a director
03 Jun 2013 AD01 Registered office address changed from 27 John Street London WC1N 2BX United Kingdom on 3 June 2013
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)