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PORTWOOD GROUP LTD

Company number 09974774

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 26 February 2020	View PDF Liquidators' statement of receipts and payments to 26 February 2020 - link opens in a new window - 12 pages (12 pages)
29 May 2019	AD01	Registered office address changed from Kirkwood Distribution Ltd Unit 4, Kings Court Cambridge CB4 2PF to Peters Elworthy & Moore Station Road Cambridge CB1 2LA on 29 May 2019	View PDF Registered office address changed from Kirkwood Distribution Ltd Unit 4, Kings Court Cambridge CB4 2PF to Peters Elworthy & Moore Station Road Cambridge CB1 2LA on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	AD01	Registered office address changed from Kirkwood Distribution Ltd Unit 4, Kings Court Cambridge CB4 2PF England to Kirkwood Distribution Ltd Unit 4, Kings Court Cambridge CB4 2PF on 18 March 2019	View PDF Registered office address changed from Kirkwood Distribution Ltd Unit 4, Kings Court Cambridge CB4 2PF England to Kirkwood Distribution Ltd Unit 4, Kings Court Cambridge CB4 2PF on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-27 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Dec 2018	AA01	Previous accounting period shortened from 30 April 2019 to 30 September 2018	View PDF Previous accounting period shortened from 30 April 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	TM01	Termination of appointment of Raymond Noel Morrissey as a director on 2 February 2018	View PDF Termination of appointment of Raymond Noel Morrissey as a director on 2 February 2018 - link opens in a new window - 1 page (1 page)
27 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	AP01	Appointment of Mr Raymond Noel Morrissey as a director on 24 February 2017	View PDF Appointment of Mr Raymond Noel Morrissey as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	TM01	Termination of appointment of Ian Damien Morrissey as a director on 23 February 2017	View PDF Termination of appointment of Ian Damien Morrissey as a director on 23 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	AA01	Current accounting period extended from 31 January 2017 to 30 April 2017	View PDF Current accounting period extended from 31 January 2017 to 30 April 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 100	View PDF Incorporation Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 25 pages (25 pages)

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PORTWOOD GROUP LTD

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