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PRODUCT PORT LTD

Company number 09438030

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2016 DS01 Application to strike the company off the register
18 Oct 2016 TM02 Termination of appointment of Amardeep Grewal as a secretary on 1 October 2016
16 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
09 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Oct 2015 TM01 Termination of appointment of Amardeep Singh Grewal as a director on 1 October 2015
17 Oct 2015 AP03 Appointment of Mr Amardeep Grewal as a secretary on 1 October 2015
17 Oct 2015 AP01 Appointment of Mr Simon Derek Golledge as a director on 1 October 2015
17 Oct 2015 AD01 Registered office address changed from C/O United Marketing International Unit 3 Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW England to 44 Northcroft Road Englefield Green Egham Surrey TW20 0EA on 17 October 2015
02 Sep 2015 AD01 Registered office address changed from 17 Partridge Road St. Albans Hertfordshire AL3 6HH United Kingdom to C/O United Marketing International Unit 3 Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 2 September 2015
07 Jul 2015 CERTNM Company name changed united brands international LTD\certificate issued on 07/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-04
28 May 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
13 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted