THE PORTA GROUP LIMITED: Filings - Page 2

  • Overview

    Company NameTHE PORTA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06680098
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE PORTA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Barrie Prosser as a director on Sep 06, 2019

    1 pagesTM01

    Termination of appointment of Kevin Barry Curran as a director on Jan 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    5 pagesCS01

    Registered office address changed from East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to York House 45 Seymour Street London W1H 7JT on Oct 10, 2016

    1 pagesAD01

    Appointment of Mr Paul Nicholas Hussey as a secretary on Sep 30, 2016

    2 pagesAP03

    Appointment of Mr Andrew James Tedbury as a director on Sep 30, 2016

    2 pagesAP01

    Termination of appointment of Andrew James Tedbury as a director on Sep 30, 2016

    1 pagesTM01

    Appointment of Mr George David Nicholas Tarratt as a director on Sep 30, 2016

    2 pagesAP01

    Appointment of Mr Andrew James Tedbury as a director on Sep 30, 2016

    2 pagesAP01

    Termination of appointment of Kevin Barry Curran as a secretary on Sep 30, 2016

    1 pagesTM02

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Aug 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1,000
    SH01

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

    7 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * C/O Brindley Goldstein Limited 103 High Street Waltham Cross Hertfordshire EN8 7AN United Kingdom* on May 09, 2014

    1 pagesAD01

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

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1,000
    SH01

    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