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PORTAVO INVESTMENTS LIMITED

Company number NI024407

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
09 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
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
29 Apr 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,000
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
19 Jan 2016 AP02 Appointment of Portavo Management Limited as a director on 14 January 2016
14 Dec 2015 TM01 Termination of appointment of Ronald Ernest Woods as a director on 9 December 2015
14 Dec 2015 TM01 Termination of appointment of Jill Louise Robinson as a director on 9 December 2015
14 Dec 2015 TM02 Termination of appointment of Jill Louise Robinson as a secretary on 9 December 2015
14 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1,000
08 May 2015 AP01 Appointment of Mr Frederick David Tughan as a director on 8 May 2015
08 May 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
01 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009