PORTLAND REGISTRARS LIMITED

Company number 02254697

Date	Type	Description	View / Download
16 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
16 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 November 2016	(12 pages)
03 Dec 2015	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 3 December 2015	(2 pages)
01 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-17	(1 page)
01 Dec 2015	4.70	Declaration of solvency	(3 pages)
17 Nov 2015	TM01	Termination of appointment of David Sinanan as a director on 6 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Marc Voulters as a director on 6 November 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Lutfy Ossman as a director on 6 November 2015	(1 page)
11 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(2 pages)
23 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(5 pages)
14 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 May 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-05-13 GBP 100	(6 pages)
13 May 2014	CH01	Director's details changed for Mr Richard Barry Rosenberg on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr Marc Voulters on 13 May 2014	(2 pages)
13 May 2014	CH01	Director's details changed for Mr David Sinanan on 13 May 2014	(2 pages)
13 May 2014	AP01	Appointment of Mr Laurence Warren Finger as a director	(2 pages)
01 May 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2013	TM02	Termination of appointment of Suzana Vuksanovic as a secretary	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jan 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
04 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(6 pages)
08 Nov 2012	TM01	Termination of appointment of Meryl Rosenberg as a director	(1 page)