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PORTLAND ACCOUNTANCY SERVICES LIMITED

Company number 09324649

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
28 Feb 2019 DS01 Application to strike the company off the register
25 Jan 2019 TM01 Termination of appointment of Gareth Matthew Davies as a director on 24 January 2019
07 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
07 Dec 2018 PSC05 Change of details for Portland Investment Group Limited as a person with significant control on 24 November 2018
30 Nov 2018 AP01 Appointment of Mr Gareth Davies as a director on 5 November 2018
30 Nov 2018 CH01 Director's details changed for Mr Matthew James Davison on 24 November 2018
30 Nov 2018 AD01 Registered office address changed from Portland House 243 Moorfields Shalesmoor Sheffield S3 8UG to 28 Bailey Street Sheffield South Yorkshire S1 4EH on 30 November 2018
25 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
05 Mar 2018 TM01 Termination of appointment of Robert Adam Stepney as a director on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr Matthew Davison as a director on 1 March 2018
04 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
07 Aug 2017 AA Accounts for a small company made up to 31 October 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
08 Jul 2016 AA01 Current accounting period shortened from 30 November 2016 to 31 October 2016
04 Apr 2016 AA Accounts for a dormant company made up to 30 November 2015
26 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
28 Apr 2015 MR01 Registration of charge 093246490001, created on 24 April 2015
24 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted