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PORT EDEN LIMITED
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PORT EDEN LIMITED: Filings

    • Overview

    Company NamePORT EDEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04292016
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PORT EDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2017

    		LRESSP

    Director's details changed for Mr Andrew Michael Woods on Sep 06, 2018

    		2 pagesCH01

    Registered office address changed from Sloane Square House 1 Holbein Place London SW1W 8NS to Devonshire House 60 Goswell Road London EC1M 7AD on Jan 23, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Director's details changed for Mr Andrew Michael Woods on Apr 06, 2016

    		2 pagesCH01

    Director's details changed for Mr Gerard Mikael Versteegh on Apr 06, 2016

    		2 pagesCH01

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Andrew Michael Woods on Oct 02, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		7 pagesAA

    Registered office address changed from * the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS* on Apr 02, 2012

    		1 pagesAD01

    Termination of appointment of Rb Secretariat Limited as a secretary

    		1 pagesTM02

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		5 pagesAR01
    234Next

    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