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PORTENVALE LIMITED

Company number 04334748

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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)
19 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2012	TM02	Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012	View PDF Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Shawn Allister Mcmorran as a director on 12 October 2012	View PDF Termination of appointment of Shawn Allister Mcmorran as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicholas Kaiser as a director on 12 October 2012	View PDF Termination of appointment of Nicholas Kaiser as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of John Charles Roy Brims as a director on 12 October 2012	View PDF Appointment of John Charles Roy Brims as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of John Ireland as a director on 12 October 2012	View PDF Appointment of John Ireland as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012	View PDF Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 2	View PDF Annual return made up to 25 January 2012 with full list of shareholders Statement of capital on 2012-01-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
16 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
06 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
04 Feb 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	363a	Return made up to 05/12/08; full list of members	View PDF Return made up to 05/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Dec 2008	288a	Secretary appointed nick kaiser	View PDF Secretary appointed nick kaiser - link opens in a new window - 1 page (1 page)
22 Sep 2008	288b	Appointment Terminate, Director And Secretary Martin Spencer Anderson Logged Form	View PDF Appointment Terminate, Director And Secretary Martin Spencer Anderson Logged Form - link opens in a new window - 1 page (1 page)
19 Sep 2008	288a	Director appointed shawn allister mcmorran	View PDF Director appointed shawn allister mcmorran - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	288a	Director appointed nicholas kaiser	View PDF Director appointed nicholas kaiser - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/08/2008 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/08/2008 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)

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