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PORTAVO ESTATES LIMITED

Company number NI073560

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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)
05 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 December 2014
05 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
04 Aug 2016 AD01 Registered office address changed from St Helens Business Park 87-89 Church View Holywood BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
19 Jan 2016 AP02 Appointment of Portavo Management Limited as a director on 14 January 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2015 AP01 Appointment of Mr Frederick Derek Tughan as a director on 9 December 2015
10 Dec 2015 TM01 Termination of appointment of Ronald Ernest Woods 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
10 Dec 2015 TM01 Termination of appointment of Jill Louise Robinson as a director on 9 December 2015
27 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
01 Oct 2014 AA Accounts for a small company made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
31 Jul 2014 MR01 Registration of charge NI0735600001, created on 17 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
View PDF Registration of charge NI0735600001, created on 17 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
- link opens in a new window - 33 pages
(33 pages)
31 Jul 2014 MR01 Registration of charge NI0735600002, created on 17 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
View PDF Registration of charge NI0735600002, created on 17 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please email northernirelanddeeds@companieshouse.gov.uk
- link opens in a new window - 33 pages
(33 pages)
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1
08 Jan 2013 AA Accounts for a small company made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
28 May 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
15 Nov 2011 AA Total exemption full accounts made up to 31 August 2010
03 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
26 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off