- Company Overview for PORTMAN LIME TREE LIMITED (09288982)
- Filing history for PORTMAN LIME TREE LIMITED (09288982)
- People for PORTMAN LIME TREE LIMITED (09288982)
- Charges for PORTMAN LIME TREE LIMITED (09288982)
- More for PORTMAN LIME TREE LIMITED (09288982)
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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24 Dec 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Oct 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Sep 2019 | DS01 | Application to strike the company off the register | |
09 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
08 Nov 2018 | MR04 | Satisfaction of charge 092889820002 in full | |
08 Nov 2018 | MR04 | Satisfaction of charge 092889820001 in full | |
26 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
28 Dec 2017 | PSC05 | Change of details for Quintain London Limited as a person with significant control on 1 December 2017 | |
18 Dec 2017 | CH01 | Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 | |
17 Dec 2017 | CH03 | Secretary's details changed for Frances Victoria Heazell on 1 December 2017 | |
17 Dec 2017 | CH01 | Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 | |
17 Dec 2017 | CH01 | Director's details changed for Mr Rajesh Shah on 1 December 2017 | |
17 Dec 2017 | CH01 | Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 | |
03 Dec 2017 | AD01 | Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 | |
13 Nov 2017 | CS01 | Confirmation statement made on 30 October 2017 with updates | |
07 Nov 2017 | MR01 | Registration of charge 092889820002, created on 3 November 2017 | |
11 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jan 2017 | AP01 | Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 | |
20 Jan 2017 | AP01 | Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 | |
20 Jan 2017 | TM01 | Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 | |
15 Nov 2016 | MR01 | Registration of charge 092889820001, created on 3 November 2016 | |
08 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
04 Nov 2016 | RESOLUTIONS |
Resolutions
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08 Oct 2016 | TM02 | Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 |