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PORTLAND 1 LIMITED

Company number 12109465

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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)
11 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
05 Aug 2023	AD01	Registered office address changed from 17 Portland Place London Greater London W1B 1PU England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 August 2023	View PDF Registered office address changed from 17 Portland Place London Greater London W1B 1PU England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-25 - link opens in a new window - 1 page (1 page)
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with updates	View PDF Confirmation statement made on 16 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with updates	View PDF Confirmation statement made on 16 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2022	MR04	Satisfaction of charge 121094650001 in full	View PDF Satisfaction of charge 121094650001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 121094650002 in full	View PDF Satisfaction of charge 121094650002 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 July 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2019	MR01	Registration of charge 121094650001, created on 16 August 2019	View PDF Registration of charge 121094650001, created on 16 August 2019 - link opens in a new window - 9 pages (9 pages)
02 Sep 2019	MR01	Registration of charge 121094650002, created on 16 August 2019	View PDF Registration of charge 121094650002, created on 16 August 2019 - link opens in a new window - 45 pages (45 pages)
16 Aug 2019	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 - 21 pages (21 pages)
17 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PORTLAND 1 LIMITED

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