PORTFOLIO CONSULTANCY SERVICES LTD

Company number 09532414

Date	Type	Description	View / Download
18 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Feb 2018	AD01	Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom to 10 st Helens Road Swansea SA1 4AW on 7 February 2018	(2 pages)
30 Jan 2018	LIQ01	Declaration of solvency	(5 pages)
30 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-10	(4 pages)
14 Dec 2017	AA	Micro company accounts made up to 31 July 2017	(7 pages) Download iXBRL
29 Nov 2017	PSC04	Change of details for Mr James Brett as a person with significant control on 13 November 2017	(2 pages)
29 Nov 2017	PSC04	Change of details for Mrs Leanne Brett as a person with significant control on 13 November 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH United Kingdom to C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ on 22 November 2017	(1 page)
26 Jul 2017	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(6 pages)
09 May 2017	CH01	Director's details changed for Mrs Leanne Brett on 9 May 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr James Brett on 9 May 2017	(2 pages)
22 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages) Download iXBRL
01 Nov 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
18 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(4 pages)
24 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-23	(2 pages)
24 Apr 2016	CONNOT	Change of name notice	(2 pages)
03 Mar 2016	SH08	Change of share class name or designation	(2 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Feb 2016	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 23 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Darren Symes as a director on 9 April 2015	(1 page)
23 Feb 2016	AP01	Appointment of Mr James Brett as a director on 9 April 2015	(2 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 April 2015 GBP 2	(3 pages)