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PORTLAND 3 LIMITED

Company number 12117639

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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)
04 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jun 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)
21 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 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 18 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 18 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-09 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 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
15 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	PSC04	Change of details for Mr Anton Friedlander as a person with significant control on 4 June 2022	View PDF Change of details for Mr Anton Friedlander as a person with significant control on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CH01	Director's details changed for Mr Anton Friedlander on 4 June 2022	View PDF Director's details changed for Mr Anton Friedlander on 4 June 2022 - link opens in a new window - 2 pages (2 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 121176390001 in full	View PDF Satisfaction of charge 121176390001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 121176390002 in full	View PDF Satisfaction of charge 121176390002 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with updates	View PDF Confirmation statement made on 7 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 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 - 9 pages (9 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)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	View PDF Confirmation statement made on 7 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	PSC01	Notification of Crispin James De Grave Gandy as a person with significant control on 16 June 2020	View PDF Notification of Crispin James De Grave Gandy as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC01	Notification of Anton Friedlander as a person with significant control on 16 June 2020	View PDF Notification of Anton Friedlander as a person with significant control on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	MR01	Registration of charge 121176390002, created on 16 August 2019	View PDF Registration of charge 121176390002, created on 16 August 2019 - link opens in a new window - 9 pages (9 pages)
02 Sep 2019	MR01	Registration of charge 121176390001, created on 16 August 2019	View PDF Registration of charge 121176390001, 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)
08 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	PSC04	Change of details for Mr Saul Jonathan Forman as a person with significant control on 7 August 2019	View PDF Change of details for Mr Saul Jonathan Forman as a person with significant control on 7 August 2019 - link opens in a new window - 2 pages (2 pages)

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