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PORTER LANCASTRIAN (HOLDINGS) LIMITED

Company number 10171792

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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)
23 Jan 2024	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)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ The company accepts and approves that an application for strike off is made to the registrar of companies and the director(s) be authorised to complete and sign the companies house form DS01 and file it with the necessary fee. 20/10/2023	View PDF Resolutions RES13 ‐ The company accepts and approves that an application for strike off is made to the registrar of companies and the director(s) be authorised to complete and sign the companies house form DS01 and file it with the necessary fee. 20/10/2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	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)
31 Oct 2023	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)
25 Oct 2022	PSC07	Cessation of Andrew Brown as a person with significant control on 14 October 2022	View PDF Cessation of Andrew Brown as a person with significant control on 14 October 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	PSC02	Notification of Valpar Micro Matic Ltd as a person with significant control on 14 October 2022	View PDF Notification of Valpar Micro Matic Ltd as a person with significant control on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA01	Current accounting period extended from 28 February 2023 to 30 April 2023	View PDF Current accounting period extended from 28 February 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr John O'neill as a director on 14 October 2022	View PDF Appointment of Mr John O'neill as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Ryan Andrew Brown as a director on 14 October 2022	View PDF Termination of appointment of Ryan Andrew Brown as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	TM01	Termination of appointment of Janette Brown as a director on 14 October 2022	View PDF Termination of appointment of Janette Brown as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	MR04	Satisfaction of charge 101717920001 in full	View PDF Satisfaction of charge 101717920001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2022	MR04	Satisfaction of charge 101717920003 in full	View PDF Satisfaction of charge 101717920003 in full - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	MR04	Satisfaction of charge 101717920002 in full	View PDF Satisfaction of charge 101717920002 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
07 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages)
10 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
20 Dec 2017	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 - 16 pages (16 pages)
06 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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