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PORTCULLIS GROUP LIMITED

Company number 09557223

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2018 DS01 Application to strike the company off the register
06 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
03 Jan 2018 AD01 Registered office address changed from 8 Duncannon Street the Portcullis Suite London WC2N 4JF England to PO Box 656 the Enterprise Centre PO Box 656 Woolpit IP30 9WR on 3 January 2018
11 May 2017 AD01 Registered office address changed from 8 Duncannon Street London WC2N 4JF England to 8 Duncannon Street the Portcullis Suite London WC2N 4JF on 11 May 2017
05 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
04 May 2017 AD01 Registered office address changed from 11 Haymarket Haymarket London SW1Y 4BP United Kingdom to 8 Duncannon Street London WC2N 4JF on 4 May 2017
28 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
21 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
15 Jul 2015 CERTNM Company name changed portcullis digital LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
23 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-23
  • GBP 100