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PORTERBROOK INVESTMENTS III LIMITED
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PORTERBROOK INVESTMENTS III LIMITED: Filings

    • Overview

    Company NamePORTERBROOK INVESTMENTS III LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07664057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PORTERBROOK INVESTMENTS III 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

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    legacy

    		1 pagesSH20

    Statement of capital on Sep 24, 2015

    • Capital: GBP 1.00
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    The share premium account be cancelled. 22/09/2015
    		RES13

    Termination of appointment of Olivier Andre as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Christoph Holzer as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Guillaume Charles D'engremont as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Valeria Rosati as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Marissa Ann Szczepaniak as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Tim Richard Dugher as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Alexander Crone White as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Alan Stuart Lewis as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Kevin Benjamin Roseke as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Melchior Stahl as a director on Aug 27, 2015

    		1 pagesTM01

    Termination of appointment of Christian Herbert Fingerle as a director on Aug 27, 2015

    		1 pagesTM01

    Annual return made up to Jun 09, 2015 with full list of shareholders

    		17 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Olivier Andre as a director on Apr 28, 2015

    		2 pagesAP01

    Termination of appointment of Keith Robert Howard as a director on Apr 28, 2015

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Tim Dugher as a director on Feb 25, 2015

    		2 pagesAP01

    Termination of appointment of Jaroslava Korpancova as a director on Jan 27, 2015

    		1 pagesTM01
    23Next

    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