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PORTACLAVE LLP

Company number OC372840

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
08 Aug 2019 LLAD01 Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA to 25 Moorgate London EC2R 6AY on 8 August 2019
23 May 2019 LIQ01 Declaration of solvency
23 May 2019 600 Appointment of a voluntary liquidator
23 May 2019 DETERMINAT Determination
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 LLTM01 Termination of appointment of Blackstar (Europe) Limited as a member on 8 March 2019
05 Apr 2019 LLAP01 Appointment of Mrs Pamela Margaret Rose as a member on 6 March 2019
17 Sep 2018 LLPSC05 Change of details for Chattlewell Limited as a person with significant control on 6 April 2016
17 Sep 2018 LLPSC07 Cessation of Blackstar (Europe) Limited as a person with significant control on 6 April 2016
25 May 2018 AA Micro company accounts made up to 31 August 2017
26 Feb 2018 LLCS01 Confirmation statement made on 23 February 2018 with no updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Mar 2017 LLCS01 Confirmation statement made on 23 February 2017 with updates
15 Nov 2016 LLAD01 Registered office address changed from 23 Hanover Square London W1S 1JB to 12-14 High Street Caterham Surrey CR3 5UA on 15 November 2016
09 Nov 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Apr 2016 LLAR01 Annual return made up to 24 February 2016
05 Apr 2016 LLCH02 Member's details changed for Blackstar (Europe) Limited on 31 July 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
26 Mar 2015 LLAR01 Annual return made up to 24 February 2015
04 Mar 2015 LLAD01 Registered office address changed from 81 Piccadilly London W1J 8HY to 23 Hanover Square London W1S 1JB on 4 March 2015
14 Aug 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Mar 2014 LLAR01 Annual return made up to 24 February 2014
14 Mar 2014 LLAD01 Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW United Kingdom on 14 March 2014