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PORTLAND PLACE S.I. LIMITED

Company number SC153017

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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)
07 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2013 DS01 Application to strike the company off the register
20 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
29 Jul 2013 AA Full accounts made up to 31 March 2013
03 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Aug 2012 CH01 Director's details changed for Stephen John Kempen on 3 August 2012
02 Aug 2012 AA Full accounts made up to 31 March 2012
27 Jul 2012 AP01 Appointment of Simon Bernard Cresswell as a director on 24 July 2012
27 Jul 2012 AP01 Appointment of Ralf Gruss as a director on 24 July 2012
26 Jul 2012 TM01 Termination of appointment of Stephen Hare as a director on 24 July 2012
23 Dec 2011 AA Full accounts made up to 31 March 2011
01 Dec 2011 AP01 Appointment of Stephen Hare as a director on 29 November 2011
29 Nov 2011 TM01 Termination of appointment of Peter David Englander as a director on 29 November 2011
11 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
06 Apr 2011 TM01 Termination of appointment of Stephen Tilton as a director
06 Apr 2011 TM02 Termination of appointment of Stephen Tilton as a secretary
10 Nov 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 March 2010
09 Oct 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
04 Aug 2009 AA Full accounts made up to 31 March 2009
27 Nov 2008 288c Director and Secretary's Change of Particulars / stephen tilton / 20/10/2008 / HouseName/Number was: , now: 1; Street was: 5A nottingham mansions, now: harlings grove; Area was: nottingham street, now: waterloo lane; Post Town was: london, now: chelmsford; Post Code was: W1U 5EN, now: CM1 1YQ; Country was: , now: united kingdom
01 Oct 2008 363a Return made up to 12/09/08; full list of members
03 Sep 2008 AA Full accounts made up to 31 March 2008
23 Jul 2008 288a Director appointed stephen james tilton