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PORTFOLIO EVENTS LIMITED

Company number 09357080

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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)
19 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
20 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 8 June 2019
14 Feb 2019 600 Appointment of a voluntary liquidator
14 Jan 2019 LIQ10 Removal of liquidator by court order
21 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 8 June 2018
16 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 8 June 2017
30 Jun 2016 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016
28 Jun 2016 600 Appointment of a voluntary liquidator
28 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09
28 Jun 2016 4.20 Statement of affairs with form 4.19
06 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
15 Jun 2015 AD01 Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE United Kingdom to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
18 May 2015 AP01 Appointment of Mr Peter Button as a director on 1 May 2015
30 Jan 2015 CERTNM Company name changed catering contracts LIMITED\certificate issued on 30/01/15
  • RES15 ‐ Change company name resolution on 2015-01-14
30 Jan 2015 CONNOT Change of name notice
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted