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NET PORTFOLIOS LIMITED

Company number 08592210

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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)
14 Nov 2017	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)
29 Aug 2017	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)
17 Aug 2017	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)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Apr 2017	AA01	Previous accounting period shortened from 31 July 2016 to 31 May 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2015	CERTNM	Company name changed find az websites LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29	View PDF Company name changed find az websites LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 5,000	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AP01	Appointment of Mr Alexander Myer Price as a director on 29 July 2015	View PDF Appointment of Mr Alexander Myer Price as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5,000	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	TM01	Termination of appointment of Simon Thelwall-Jones as a director	View PDF Termination of appointment of Simon Thelwall-Jones as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	MISC	Form 123. notice of increase in nominal capital	View PDF Form 123. notice of increase in nominal capital - link opens in a new window - 1 page (1 page)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 5,000	View PDF Statement of capital following an allotment of shares on 22 July 2013 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased from £2 to £5000 by the creation of an additional 4998 ordinary shares of £1.00 each 22/07/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorised share capital of the company be increased from £2 to £5000 by the creation of an additional 4998 ordinary shares of £1.00 each 22/07/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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