- Company Overview for PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD (09134352)
- Filing history for PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD (09134352)
- People for PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD (09134352)
- Charges for PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD (09134352)
- Insolvency for PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD (09134352)
- More for PORTMORE INSURANCE BROKERS (WILTSHIRE) LTD (09134352)
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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17 Jul 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Apr 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
23 Oct 2023 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2023 | |
17 Oct 2022 | LIQ03 | Liquidators' statement of receipts and payments to 23 September 2022 | |
24 Dec 2021 | LIQ01 | Declaration of solvency | |
03 Nov 2021 | AD01 | Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 3 November 2021 | |
28 Oct 2021 | 600 | Appointment of a voluntary liquidator | |
28 Oct 2021 | RESOLUTIONS |
Resolutions
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19 Oct 2021 | SH20 | Statement by Directors | |
19 Oct 2021 | SH19 |
Statement of capital on 19 October 2021
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19 Oct 2021 | CAP-SS | Solvency Statement dated 20/09/21 | |
19 Oct 2021 | RESOLUTIONS |
Resolutions
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20 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
14 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
27 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
16 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with updates | |
13 Mar 2019 | AA01 | Previous accounting period extended from 30 June 2018 to 31 December 2018 | |
28 Jan 2019 | PSC07 | Cessation of Simon Reeves as a person with significant control on 21 January 2019 | |
28 Jan 2019 | PSC02 | Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 21 January 2019 | |
29 Oct 2018 | AD01 | Registered office address changed from C/O Munros the Old Fire Station Salt Lane Salisbury SP1 1DU to The Walbrook Building 25 Walbrook London EC4N 8AW on 29 October 2018 | |
26 Oct 2018 | AP01 | Appointment of Mr Michael Peter Rea as a director on 17 October 2018 | |
26 Oct 2018 | AP01 | Appointment of Mr Charles Douglas Knowles Scott as a director on 17 October 2018 | |
26 Oct 2018 | AP03 | Appointment of Mr Alistair Peel as a secretary on 17 October 2018 | |
26 Oct 2018 | TM01 | Termination of appointment of Graham Michael Jacobs as a director on 17 October 2018 |