ANALYTICAL PORTFOLIOS LIMITED

Company number 04137297

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2021	DS01	Application to strike the company off the register	(1 page)
11 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
11 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
09 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
20 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
14 Feb 2019	AP03	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019	(2 pages)
14 Feb 2019	AP01	Appointment of Mr Jonathan Mintz as a director on 11 February 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018	(1 page)
02 Jan 2019	TM02	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018	(1 page)
16 Oct 2018	CH01	Director's details changed for Sir Michael Aron Heller on 16 October 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed for John Alexander Heller on 16 October 2018	(2 pages)
15 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 ANNOTATION Other The address of John Alexander Heller, director of analytical portfolios LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(6 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
12 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 1 ANNOTATION Other The address of John Alexander Heller, director of analytical portfolios LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006.	(5 pages)
12 Jan 2015	TM01	Termination of appointment of Robert John Corry as a director on 31 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015	(2 pages)