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PORTLAND MEDICAL GROUP LTD

Company number 10522004

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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)
08 Nov 2024	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 - 18 pages (18 pages)
05 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 31 August 2024	View PDF Liquidators' statement of receipts and payments to 31 August 2024 - link opens in a new window - 20 pages (20 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 31 August 2023	View PDF Liquidators' statement of receipts and payments to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
01 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 31 August 2022	View PDF Liquidators' statement of receipts and payments to 31 August 2022 - link opens in a new window - 21 pages (21 pages)
08 Sep 2021	AD01	Registered office address changed from 3rd Floor , 207 Regent Street London W1B 3HH United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 8 September 2021	View PDF Registered office address changed from 3rd Floor , 207 Regent Street London W1B 3HH United Kingdom to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-01 - link opens in a new window - 1 page (1 page)
08 Sep 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
30 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2020	PSC07	Cessation of Anisah Tariq as a person with significant control on 20 March 2020	View PDF Cessation of Anisah Tariq as a person with significant control on 20 March 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	PSC01	Notification of Jalal Uddin as a person with significant control on 14 January 2020	View PDF Notification of Jalal Uddin as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Jalal Uddin as a director on 14 January 2020	View PDF Appointment of Mr Jalal Uddin as a director on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Anisah Tariq as a director on 14 January 2020	View PDF Termination of appointment of Anisah Tariq as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	TM01	Termination of appointment of Paul Simms as a director on 26 September 2019	View PDF Termination of appointment of Paul Simms as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
21 Jun 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
24 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AP01	Appointment of Mr Paul Simms as a director on 8 October 2018	View PDF Appointment of Mr Paul Simms as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 12 December 2017 with no updates	View PDF Confirmation statement made on 12 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-12-13 GBP 1 - link opens in a new window - 25 pages (25 pages)

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PORTLAND MEDICAL GROUP LTD

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