- Company Overview for EARL OF PORTOBELLO LICENCE LIMITED (08899236)
- Filing history for EARL OF PORTOBELLO LICENCE LIMITED (08899236)
- People for EARL OF PORTOBELLO LICENCE LIMITED (08899236)
- More for EARL OF PORTOBELLO LICENCE LIMITED (08899236)
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) |
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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
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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
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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 |