- Company Overview for PORTEVO LIMITED (12289035)
- Filing history for PORTEVO LIMITED (12289035)
- People for PORTEVO LIMITED (12289035)
- Insolvency for PORTEVO LIMITED (12289035)
- More for PORTEVO LIMITED (12289035)
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) |
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07 Jan 2025 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
15 Nov 2023 | RESOLUTIONS |
Resolutions
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08 Nov 2023 | AD01 | Registered office address changed from 2 Woodside Gardens Marlow England SL7 1SF United Kingdom to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 8 November 2023 | |
08 Nov 2023 | LIQ02 | Statement of affairs | |
08 Nov 2023 | 600 |
Appointment of a voluntary liquidator
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08 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
27 Jul 2023 | TM01 | Termination of appointment of Ross Alexander Haselhurst as a director on 27 July 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Timothy Mark Davies as a director on 14 July 2023 | |
14 Jul 2023 | TM01 | Termination of appointment of Bhavna Padmanabh Somaiya as a director on 14 July 2023 | |
26 Jun 2023 | TM01 | Termination of appointment of Richard Daniel Coughlin as a director on 26 June 2023 | |
19 Apr 2023 | AP01 | Appointment of Mr Richard Daniel Coughlin as a director on 19 April 2023 | |
17 Apr 2023 | PSC04 | Change of details for Mr Danny Dixon as a person with significant control on 17 April 2023 | |
17 Apr 2023 | CH01 | Director's details changed for Mr Danny Dixon on 17 April 2023 | |
31 Mar 2023 | TM01 | Termination of appointment of Andrew Harper as a director on 31 March 2023 | |
22 Feb 2023 | AA | Micro company accounts made up to 31 October 2022 | |
28 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
07 Sep 2022 | TM01 | Termination of appointment of Simon Marcus Bottle as a director on 2 September 2022 | |
02 Sep 2022 | AP01 | Appointment of Mr Fraser Clive Moore as a director on 2 September 2022 | |
16 Jun 2022 | AP01 | Appointment of Mrs Bhavna Padmanabh Somaiya as a director on 9 May 2022 | |
08 Feb 2022 | AP01 | Appointment of Mr Ross Alexander Haselhurst as a director on 1 February 2022 | |
14 Jan 2022 | AP01 | Appointment of Mr Timothy Mark Davies as a director on 1 December 2021 | |
14 Jan 2022 | AP01 | Appointment of Mr Andrew Harper as a director on 1 January 2022 | |
29 Nov 2021 | AA | Micro company accounts made up to 31 October 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with updates | |
12 Nov 2021 | CS01 | Confirmation statement made on 29 October 2021 with updates |