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PORTFOLIO HR & EMPLOYMENT SERVICES LTD

Company number 09117120

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2020 DS01 Application to strike the company off the register
18 Nov 2020 AA Micro company accounts made up to 30 June 2020
23 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with updates
29 Apr 2020 AA Micro company accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with updates
05 Mar 2019 AA Micro company accounts made up to 30 June 2018
04 Jul 2018 PSC04 Change of details for Mr James Brett as a person with significant control on 7 April 2016
04 Jul 2018 PSC04 Change of details for Mr James Brett as a person with significant control on 4 July 2018
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 CH01 Director's details changed for Mrs Leanne Brett on 4 July 2018
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
14 Dec 2017 AD01 Registered office address changed from Suite 3a Oriental Road Woking Surrey GU22 7AH to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 14 December 2017
30 Nov 2017 PSC04 Change of details for Mrs Leanne Brett as a person with significant control on 13 November 2017
30 Nov 2017 PSC04 Change of details for Mr James Brett as a person with significant control on 13 November 2017
29 Sep 2017 PSC07 Cessation of Leanne Brett as a person with significant control on 6 April 2016
29 Sep 2017 PSC07 Cessation of Jill Brett as a person with significant control on 6 April 2016
29 Sep 2017 PSC07 Cessation of James Brett as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
11 Jul 2017 PSC01 Notification of Leanne Brett as a person with significant control on 6 April 2017
11 Jul 2017 PSC01 Notification of James Brett as a person with significant control on 6 April 2016
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
09 Aug 2016 SH08 Change of share class name or designation
09 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name