PORTLAND BUNKERS INTERNATIONAL LIMITED

Company number 03896575

Date	Type	Description	View / Download
20 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
14 Oct 2019	AD01	Registered office address changed from 898 - 902 Wimborne Rod Moordown Bournemouth Dorset BH9 2DW to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 14 October 2019	(2 pages)
10 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	(1 page)
10 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
26 Sep 2019	TM01	Termination of appointment of Konstantinos Polydakis as a director on 24 September 2019	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 2,754,806	(4 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
11 Oct 2018	AP01	Appointment of Mr Konstantinos Polydakis as a director on 1 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Jonathan Mcilroy as a director on 1 October 2018	(1 page)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
08 Aug 2018	AP01	Appointment of Mr Jonathan Mcilroy as a director on 8 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Grigorios Rompolakis as a director on 6 August 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,754,805	(6 pages)
22 Dec 2015	AD01	Registered office address changed from The Old Guardhouse Incline Road Portland Port Portland Dorset DT5 1PH to 898 - 902 Wimborne Rod Moordown Bournemouth Dorset BH9 2DW on 22 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2,754,805	(6 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2,754,805	(6 pages)