PORTLAND FUNDING LIMITED

Company number 04570082

Date	Type	Description	View / Download
28 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Aug 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
24 Aug 2017	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
24 Aug 2017	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 24 August 2017	(2 pages)
16 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	(1 page)
11 Jul 2017	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 10 July 2017	(2 pages)
11 Jul 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 10 July 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Lloyds Bank Plc as a person with significant control on 6 April 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Mr Allen Eric Appen as a director on 14 September 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Aug 2016	TM01	Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016	(1 page)
18 Jul 2016	CH01	Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016	(2 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	(5 pages)
04 Feb 2016	TM01	Termination of appointment of Richard Geoffrey Meade Conway as a director on 3 February 2016	(1 page)
19 Nov 2015	TM02	Termination of appointment of Paul Gittins as a secretary on 18 November 2015	(1 page)
19 Nov 2015	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 18 November 2015	(2 pages)
28 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	(6 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1,000	(7 pages)
25 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)