- Company Overview for PORTLAND PLACE S.I. LIMITED (SC153017)
- Filing history for PORTLAND PLACE S.I. LIMITED (SC153017)
- People for PORTLAND PLACE S.I. LIMITED (SC153017)
- More for PORTLAND PLACE S.I. LIMITED (SC153017)
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) |
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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
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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 |