PORTRAIT SOFTWARE INTERNATIONAL LIMITED: Filings

  • Overview

    Company NamePORTRAIT SOFTWARE INTERNATIONAL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01980596
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PORTRAIT SOFTWARE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 15, 2025

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2024

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 15, 2023

    16 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Dec 30, 2022

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2022

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Dec 06, 2022

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share pre, ac 06/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 05, 2022

    • Capital: GBP 3,376,897
    3 pagesSH01

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Change of details for Precisely Software Incorporated as a person with significant control on Mar 26, 2021

    2 pagesPSC05

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Change of details for Syncsort Incorporated as a person with significant control on Mar 26, 2021

    2 pagesPSC05

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Change of details for Pitney Bowes Inc as a person with significant control on Dec 02, 2019

    2 pagesPSC05

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH

    1 pagesAD04

    Termination of appointment of Gerard Willsher as a secretary on Dec 02, 2019

    1 pagesTM02

    Registered office address changed from The Smith Centre Fairmile Henley on Thames Oxfordshire RG9 6AB to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on Dec 18, 2019

    1 pagesAD01

    Termination of appointment of Simon John Alderson as a director on Dec 02, 2019

    1 pagesTM01

    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