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PORTLAND 2 LIMITED

Company number 12109875

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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)
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 Jun 2022 MR04 Satisfaction of charge 121098750001 in full
16 Jun 2022 MR04 Satisfaction of charge 121098750002 in full
11 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
16 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
25 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 30 September 2020
02 Dec 2020 TM01 Termination of appointment of Saul Jonathan Forman as a director on 2 December 2020
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
02 Sep 2019 MR01 Registration of charge 121098750002, created on 16 August 2019
02 Sep 2019 MR01 Registration of charge 121098750001, created on 16 August 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2019 AP01 Appointment of Mr Saul Jonathan Forman as a director on 9 August 2019
08 Aug 2019 AD03 Register(s) moved to registered inspection location 17 Portland Place London Greater London W1B 1PU
08 Aug 2019 AD02 Register inspection address has been changed to 17 Portland Place London Greater London W1B 1PU
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
19 Jul 2019 PSC01 Notification of Robin Magid as a person with significant control on 19 July 2019
19 Jul 2019 TM01 Termination of appointment of Gavin Lawrence Rabinowitz as a director on 19 July 2019
19 Jul 2019 PSC07 Cessation of Gavin Lawrence Rabinowitz as a person with significant control on 19 July 2019
19 Jul 2019 AP01 Appointment of Mr Robin Magid as a director on 19 July 2019
18 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-18
  • GBP 1