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THE PORTUS GROUP LTD

Company number 11158661

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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)
12 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
09 May 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
09 May 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
01 May 2024	AD01	Registered office address changed from Knights Court Weaver Street Chester CH1 2BQ England to 1 Kings Avenue London N21 3NA on 1 May 2024	View PDF Registered office address changed from Knights Court Weaver Street Chester CH1 2BQ England to 1 Kings Avenue London N21 3NA on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
01 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-16 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	TM01	Termination of appointment of Andrew George Court as a director on 7 March 2023	View PDF Termination of appointment of Andrew George Court as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Nov 2022	AD01	Registered office address changed from 45 City Road Chester Cheshire CH1 3AE to Knights Court Weaver Street Chester CH1 2BQ on 14 November 2022	View PDF Registered office address changed from 45 City Road Chester Cheshire CH1 3AE to Knights Court Weaver Street Chester CH1 2BQ on 14 November 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Alexander Julian Bird as a director on 30 June 2022	View PDF Termination of appointment of Alexander Julian Bird as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CH01	Director's details changed for Mr Andrew George Court on 1 March 2022	View PDF Director's details changed for Mr Andrew George Court on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2021	CH01	Director's details changed for Mrs Marion Ward on 17 February 2021	View PDF Director's details changed for Mrs Marion Ward on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr Alexander Julian Bird as a director on 15 February 2021	View PDF Appointment of Mr Alexander Julian Bird as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Andrew George Court as a director on 14 February 2021	View PDF Appointment of Mr Andrew George Court as a director on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CH01	Director's details changed for Mr Andrew Michael Ward on 1 January 2020	View PDF Director's details changed for Mr Andrew Michael Ward on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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THE PORTUS GROUP LTD

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