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PORTWAY E15 LIMITED

Company number 09064502

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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)
16 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
30 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
11 May 2023 MR04 Satisfaction of charge 090645020005 in full
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
10 May 2022 AD01 Registered office address changed from 12 Francis Street Westminster London SW1P 1QN England to 66 Pimlico Road London SW1W 8LS on 10 May 2022
28 Feb 2022 MR01 Registration of charge 090645020005, created on 28 February 2022
05 Jul 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
06 Aug 2020 MR01 Registration of charge 090645020004, created on 30 July 2020
06 Aug 2020 MR01 Registration of charge 090645020003, created on 30 July 2020
18 Jun 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
24 May 2019 AA Total exemption full accounts made up to 31 August 2018
23 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-23
23 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
21 Sep 2018 AUD Auditor's resignation
14 Sep 2018 AA01 Previous accounting period shortened from 31 August 2019 to 31 August 2018
11 Sep 2018 MR04 Satisfaction of charge 090645020001 in full
11 Sep 2018 MR04 Satisfaction of charge 090645020002 in full
10 Sep 2018 PSC02 Notification of Parkhouse Property Limited as a person with significant control on 5 September 2018
10 Sep 2018 PSC07 Cessation of Thackeray Estates Group Limited as a person with significant control on 5 September 2018
10 Sep 2018 AP01 Appointment of Mrs Fiona Dawn Barratt-Campbell as a director on 5 September 2018
10 Sep 2018 TM01 Termination of appointment of Brett Alexander Palos as a director on 5 September 2018