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EARL OF PORTOBELLO LICENCE LIMITED

Company number 08899236

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2020 DS01 Application to strike the company off the register
19 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
09 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
07 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 30 June 2018
11 May 2018 CH01 Director's details changed for Mr Rex Clayton Newmark on 9 March 2018
11 May 2018 PSC04 Change of details for Mr Robert Kenneth Newmark as a person with significant control on 9 March 2018
29 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
09 Mar 2018 PSC04 Change of details for Mr Robert Kenneth Newmark as a person with significant control on 14 February 2018
09 Mar 2018 CH01 Director's details changed for Mr Rex Clayton Newmark on 14 February 2018
09 Mar 2018 AD01 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 9 March 2018
04 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Aug 2016 TM01 Termination of appointment of Brett Hayes Newmark as a director on 18 July 2016
18 Aug 2016 AP01 Appointment of Mr Rex Clayton Newmark as a director on 15 July 2016
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
17 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
29 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
30 Oct 2014 AA01 Previous accounting period shortened from 28 February 2015 to 30 June 2014
30 Oct 2014 AD01 Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 30 October 2014
09 Oct 2014 CH01 Director's details changed for Mr Brett Hayes Newmark on 19 September 2014