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PORTCULLIS NEWCO LIMITED

Company number 09763729

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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)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CH01	Director's details changed for Mr Francis Joseph Pons on 27 March 2020	View PDF Director's details changed for Mr Francis Joseph Pons on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AD01	Registered office address changed from 1 Lords Court Cricketers Way Basildon Essex SS13 1SS England to 1 Nelson Street Southend on Sea Essex SS1 1EG on 21 April 2020	View PDF Registered office address changed from 1 Lords Court Cricketers Way Basildon Essex SS13 1SS England to 1 Nelson Street Southend on Sea Essex SS1 1EG on 21 April 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	PSC07	Cessation of Amanda Jane Rose as a person with significant control on 25 June 2019	View PDF Cessation of Amanda Jane Rose as a person with significant control on 25 June 2019 - link opens in a new window - 1 page (1 page)
08 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	PSC01	Notification of Amanda Jane Rose as a person with significant control on 13 April 2016	View PDF Notification of Amanda Jane Rose as a person with significant control on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	PSC01	Notification of Amanda Jane Rose as a person with significant control on 13 April 2016	View PDF Notification of Amanda Jane Rose as a person with significant control on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2016	AD01	Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 11 September 2016	View PDF Registered office address changed from Brierly Place New London Road Chelmsford Essex CM2 0AP England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 11 September 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	CH01	Director's details changed for Mr Francis Joseph Pons on 22 June 2016	View PDF Director's details changed for Mr Francis Joseph Pons on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	TM01	Termination of appointment of James Howell as a director on 3 December 2015	View PDF Termination of appointment of James Howell as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	TM01	Termination of appointment of Kevin James Igoe as a director on 3 December 2015	View PDF Termination of appointment of Kevin James Igoe as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 1,129,878.00	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 1,129,878.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	CH01	Director's details changed for Mr Francis Joseph Pons on 5 September 2015	View PDF Director's details changed for Mr Francis Joseph Pons on 5 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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PORTCULLIS NEWCO LIMITED

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