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EARL OF PORTOBELLO PROPERTY LIMITED

Company number 08899295

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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)
28 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2020 L64.07 Completion of winding up
30 Aug 2018 COCOMP Order of court to wind up
28 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
11 May 2018 PSC04 Change of details for Mr Robert Kenneth Newmark as a person with significant control on 9 March 2018
11 May 2018 CH01 Director's details changed for Mr Rex Clayton Newmark on 9 March 2018
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 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
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jun 2017 MR04 Satisfaction of charge 088992950002 in full
24 Jun 2017 MR04 Satisfaction of charge 088992950001 in full
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2017 CS01 Confirmation statement made on 18 February 2017 with updates
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
16 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
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