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PORRIDGE INC LTD

Company number NI622867

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	CH01	Director's details changed for Mr Paul Michael Mcdonald on 13 January 2017	View PDF Director's details changed for Mr Paul Michael Mcdonald on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Gary John Mccausland on 13 January 2017	View PDF Director's details changed for Mr Gary John Mccausland on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AD01	Registered office address changed from 97a Hillsborough Road Moneyrea Newtownards County Down BT23 6AZ to The Gallery Office 65 - 71 Dublin Road Belfast BT2 7HG on 13 January 2017	View PDF Registered office address changed from 97a Hillsborough Road Moneyrea Newtownards County Down BT23 6AZ to The Gallery Office 65 - 71 Dublin Road Belfast BT2 7HG on 13 January 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 50,000	View PDF Statement of capital following an allotment of shares on 18 July 2016 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
26 Jul 2016	AP01	Appointment of Mr Paul Michael Mcdonald as a director on 18 July 2016	View PDF Appointment of Mr Paul Michael Mcdonald as a director on 18 July 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
13 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
13 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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PORRIDGE INC LTD

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