Companies House does not verify the accuracy of the information filed

Advanced company search

PORTOFCALL LIMITED

Company number 08754638

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
16 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 1 November 2017	View PDF Liquidators' statement of receipts and payments to 1 November 2017 - link opens in a new window - 14 pages (14 pages)
22 Nov 2016	AD01	Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to 82 st John Street London EC1M 4JN on 22 November 2016	View PDF Registered office address changed from 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP England to 82 st John Street London EC1M 4JN on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
18 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02 - link opens in a new window - 1 page (1 page)
31 May 2016	AD01	Registered office address changed from Old Barn House 2 Wannions Close Chesham Bucks HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 31 May 2016	View PDF Registered office address changed from Old Barn House 2 Wannions Close Chesham Bucks HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 31 May 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Nov 2015	MR04	Satisfaction of charge 087546380001 in full	View PDF Satisfaction of charge 087546380001 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	MR01	Registration of charge 087546380003, created on 24 September 2015	View PDF Registration of charge 087546380003, created on 24 September 2015 - link opens in a new window - 9 pages (9 pages)
21 Sep 2015	MR01	Registration of charge 087546380002, created on 16 September 2015	View PDF Registration of charge 087546380002, created on 16 September 2015 - link opens in a new window - 5 pages (5 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Jul 2014	MR01	Registration of charge 087546380001, created on 30 June 2014	View PDF Registration of charge 087546380001, created on 30 June 2014 - link opens in a new window - 35 pages (35 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-30 GBP 100	View PDF Incorporation Statement of capital on 2013-10-30 GBP 100 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?