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DOWNING PORTFOLIO LIMITED

Company number 12481377

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2021 DS01 Application to strike the company off the register
21 Mar 2021 AA Accounts for a dormant company made up to 28 February 2021
24 Feb 2021 CS01 Confirmation statement made on 24 February 2021 with updates
18 Mar 2020 SH08 Change of share class name or designation
17 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2020 PSC04 Change of details for Mrs Diane Downing as a person with significant control on 6 March 2020
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 100
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 70
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 61
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 52
25 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-25
  • GBP 4