Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 June 2024
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-06-20
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10 Jul 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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29 Jun 2023 |
AD01 |
Registered office address changed from 8 Tollgate Estate Stanbridge Earls Romsey SO51 0HE England to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 June 2023
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29 Jun 2023 |
600 |
Appointment of a voluntary liquidator
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29 Jun 2023 |
LIQ02 |
Statement of affairs
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10 May 2023 |
CERTNM |
Company name changed portobello pub company LIMITED\certificate issued on 10/05/23
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RES15 ‐
Change company name resolution on 2023-04-27
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10 May 2023 |
CONNOT |
Change of name notice
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Richard Peter Stringer as a director on 26 September 2022
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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01 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 January 2020
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11 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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06 Jan 2020 |
PSC01 |
Notification of Robert Huw Jenkins as a person with significant control on 6 January 2020
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06 Jan 2020 |
PSC01 |
Notification of Richard Peter Stringer as a person with significant control on 6 January 2020
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06 Jan 2020 |
PSC07 |
Cessation of Steve Hanlon as a person with significant control on 6 January 2020
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15 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor, 10 Sabre Close Quedgeley Gloucester Gloucestershire GL2 4NZ England to 8 Tollgate Estate Stanbridge Earls Romsey SO51 0HE on 15 November 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Robert Huw Jenkins as a director on 11 April 2019
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10 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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