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PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED

Company number 09227449

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
19 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 200
21 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
13 Nov 2014 TM01 Termination of appointment of Christopher Alan Mackie as a director on 23 October 2014
13 Nov 2014 TM01 Termination of appointment of Olswang Directors 1 Limited as a director on 23 October 2014
13 Nov 2014 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 23 October 2014
13 Nov 2014 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 23 October 2014
13 Nov 2014 AP01 Appointment of Mr Colin Barry Wagman as a director on 23 October 2014
13 Nov 2014 AP01 Appointment of Mr Michael George Cohen as a director on 23 October 2014
24 Oct 2014 AA01 Current accounting period shortened from 30 September 2015 to 31 March 2015
24 Oct 2014 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 40 Queen Anne Street London W1G 9EL on 24 October 2014
24 Oct 2014 CERTNM Company name changed newincco 1328 LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-23
19 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-19
  • GBP 1