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PORTAVO HOLDINGS LIMITED

Company number NI014616

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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)
27 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
27 Oct 2020 4.44(NI) Notice of final meeting of creditors
05 Apr 2019 AD01 Registered office address changed from C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast Antrim BT1 3BG on 5 April 2019
05 Apr 2019 4.32(NI) Appointment of liquidator compulsory
20 Mar 2019 COCOMP Order of court to wind up
20 Feb 2019 AD01 Registered office address changed from 20 Rosemary Street Belfast BT1 1QD Northern Ireland to C/O Asm Chartered Accountants 6 Murray Street Belfast BT1 6DN on 20 February 2019
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
08 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Sep 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
04 Aug 2016 AD01 Registered office address changed from , St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
28 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Jan 2016 AP02 Appointment of Portavo Management Limited as a director on 14 January 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Dec 2015 TM01 Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Jill Louise Robinson as a director on 9 December 2015
10 Dec 2015 TM02 Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015
07 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,601,080
08 Jul 2015 AA01 Previous accounting period shortened from 31 December 2014 to 31 July 2014
13 Oct 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,601,080
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013