A D PORTA LIMITED: Filings

  • Overview

    Company NameA D PORTA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09345813
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for A D PORTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from Office 11 Dana Trading Estate Transfesa Road Paddock Wood Kent TN12 6UT to 6 Quantock Close Great Ashby Hertfordshire SG1 6BS on Apr 11, 2018

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 08, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jan 31, 2017 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Dec 08, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Previous accounting period shortened from Dec 31, 2016 to Jan 31, 2016

    1 pagesAA01

    Registered office address changed from 9 Stevens Way Chigwell Essex IG7 6HR to Office 11 Dana Trading Estate Transfesa Road Paddock Wood Kent TN12 6UT on May 26, 2016

    2 pagesAD01

    Annual return made up to Dec 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Pinehurst Pinehurst Huntsman Lane Sevenoaks Kent TN15 7SS United Kingdom to 9 Stevens Way Chigwell Essex IG7 6HR on Dec 18, 2015

    1 pagesAD01

    Certificate of change of name

    Company name changed pinehurst (no. 106) LIMITED\certificate issued on 16/12/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2014

    RES15

    Termination of appointment of Geoffrey Martin Pickerill as a director on Dec 09, 2014

    1 pagesTM01

    Appointment of Mr Martin Jackson as a director on Dec 08, 2014

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    SH01
    incorporationDec 08, 2014

    Model articles adopted

    MODEL ARTICLES

    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