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PORT HAMPTON LIMITED
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PORT HAMPTON LIMITED: Filings

    • Overview

    Company NamePORT HAMPTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00981408
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PORT HAMPTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 28, 2015

    		1 pagesCH04

    legacy

    		1 pagesSH20

    Statement of capital on Sep 22, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Philip Alexander Jeremy Leech as a director on May 28, 2015

    		2 pagesAP01

    Termination of appointment of Robert Edward Lane as a director on Aug 28, 2015

    		1 pagesTM01

    Director's details changed for Robert Edward Lane on Jun 08, 2015

    		2 pagesCH01

    Director's details changed for Mr Jonathan Martin Austen on Jun 08, 2015

    		2 pagesCH01

    Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on Jun 08, 2015

    		1 pagesAD01

    Full accounts made up to Sep 30, 2014

    		12 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 999
    		SH01

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 999
    		SH01

    Termination of appointment of Thomas Walsh as a director

    		1 pagesTM01

    Appointment of Mr Jonathan Martin Austen as a director

    		2 pagesAP01

    Full accounts made up to Sep 30, 2012

    		13 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Robert Edward Lane on Jul 05, 2012

    		2 pagesCH01

    Full accounts made up to Sep 30, 2011

    		14 pagesAA

    Annual return made up to Mar 28, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011

    		2 pagesCH04
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0