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PORTFOLIO LETTING AGENTS & CONSULTANTS LTD.

Company number SC234562

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2022 DS01 Application to strike the company off the register
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 SH19 Statement of capital on 15 June 2022
  • GBP 1.00
15 Jun 2022 SH20 Statement by Directors
15 Jun 2022 CAP-SS Solvency Statement dated 31/05/22
15 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
08 Dec 2021 AP01 Appointment of Richard Twigg as a director on 30 November 2021
07 Dec 2021 TM02 Termination of appointment of Details Removed Under Section 1095 as a secretary
  • ANNOTATION Clarification Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.
07 Dec 2021 TM01 Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 18 March 2019
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
09 Aug 2018 PSC05 Change of details for Countrywide Estate Agents as a person with significant control on 6 July 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
20 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 20 October 2017