PORTUS CONSULTING LIMITED: Filings

  • Overview

    Company NamePORTUS CONSULTING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04701450
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PORTUS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 14, 2025

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2024

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2023

    17 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2022

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2021

    14 pagesLIQ03

    Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to 55 Baker Street London W1U 7EU on Dec 22, 2020

    2 pagesAD01

    Statement of capital on Nov 24, 2020

    • Capital: GBP 4
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem and capital redemption reserve 17/11/2020
    RES13

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    25 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    30 pagesAA

    Termination of appointment of Christopher Lee Asher as a director on Sep 21, 2018

    1 pagesTM01

    Confirmation statement made on Mar 18, 2018 with updates

    5 pagesCS01

    Appointment of Mr Christopher Lee Asher as a director on Apr 03, 2018

    2 pagesAP01

    Termination of appointment of Stephen Denis Byrne as a director on Apr 01, 2018

    1 pagesTM01

    Registered office address changed from 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on Mar 26, 2018

    1 pagesAD01

    Registered office address changed from 3 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP to 13 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on Dec 18, 2017

    1 pagesAD01

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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