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PORTMAN SUPERMARKETS LIMITED

Company number 08674609

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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)
18 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 1 October 2022
12 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 1 October 2021
30 Nov 2020 LIQ01 Declaration of solvency
04 Nov 2020 AD01 Registered office address changed from 40 Queen Anne Street London W1G 9EL to Pearl Assurance House 319 Ballards Lane London N12 8LY on 4 November 2020
04 Nov 2020 600 Appointment of a voluntary liquidator
04 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-02
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Oct 2019 AUD Auditor's resignation
04 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
01 Aug 2019 MR04 Satisfaction of charge 086746090001 in full
04 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
08 Aug 2018 AA Accounts for a small company made up to 31 March 2018
06 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
27 Jun 2017 AA Accounts for a small company made up to 31 March 2017
19 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
15 Jul 2016 AA Accounts for a small company made up to 31 March 2016
06 Nov 2015 AA Accounts for a small company made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
01 Dec 2014 CH01 Director's details changed for Mr Colin Barry Wagman on 1 November 2014
16 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 200
24 Jul 2014 MR01 Registration of charge 086746090001, created on 18 July 2014
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014