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ACC PORTOBELLO LIMITED

Company number 10394552

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Accounts Capital Charges

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)
19 Nov 2019	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)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2019	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)
23 Aug 2019	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 - 1 page (1 page)
28 Feb 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2019	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2019	AD01	Registered office address changed from Unit 119, 8 Bizs Space, Lombard Road, Wimbledon C/O Latest Consultancy Uk Ltd London SW19 3TZ England to PO Box SW19 1QT Unit 305B, Collingham House 6-12 Gladstone Road,C/F(Latest Consultancy Uk Ltd) Wimbledon, London United Kingdom SW19 1QT on 12 January 2019	View PDF Registered office address changed from Unit 119, 8 Bizs Space, Lombard Road, Wimbledon C/O Latest Consultancy Uk Ltd London SW19 3TZ England to PO Box SW19 1QT Unit 305B, Collingham House 6-12 Gladstone Road,C/F(Latest Consultancy Uk Ltd) Wimbledon, London United Kingdom SW19 1QT on 12 January 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2018	PSC07	Cessation of Christina Mouratoglou as a person with significant control on 26 September 2016	View PDF Cessation of Christina Mouratoglou as a person with significant control on 26 September 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2018	PSC01	Notification of Christina Mouratoglou as a person with significant control on 26 September 2016	View PDF Notification of Christina Mouratoglou as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC01	Notification of Christina Mouratoglou as a person with significant control on 26 September 2016	View PDF Notification of Christina Mouratoglou as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	PSC04	Change of details for Mr Adrien Carre as a person with significant control on 26 September 2018	View PDF Change of details for Mr Adrien Carre as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	PSC01	Notification of Adrien Carre as a person with significant control on 26 September 2016	View PDF Notification of Adrien Carre as a person with significant control on 26 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 24 September 2018	View PDF Withdrawal of a person with significant control statement on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
21 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 - 3 pages (3 pages) Download iXBRL
16 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	View PDF Confirmation statement made on 11 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2017	AD01	Registered office address changed from Unit 114, C/O Latest Consultancy Uk Ltd 8, Lombard Road, Wimbledon London SW19 3TZ United Kingdom to Unit 119, 8 Bizs Space, Lombard Road, Wimbledon C/O Latest Consultancy Uk Ltd London SW19 3TZ on 17 November 2017	View PDF Registered office address changed from Unit 114, C/O Latest Consultancy Uk Ltd 8, Lombard Road, Wimbledon London SW19 3TZ United Kingdom to Unit 119, 8 Bizs Space, Lombard Road, Wimbledon C/O Latest Consultancy Uk Ltd London SW19 3TZ on 17 November 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	TM01	Termination of appointment of Christina Mouratoglou as a director on 26 September 2016	View PDF Termination of appointment of Christina Mouratoglou as a director on 26 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-09-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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ACC PORTOBELLO LIMITED

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