PORTOLAN LIMITED

Company Documents

DateDescription
31/01/2531 January 2025 Liquidators' statement of receipts and payments to 2024-12-04

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10/01/2410 January 2024 Liquidators' statement of receipts and payments to 2023-12-04

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16/02/2316 February 2023 Declaration of solvency

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07/02/237 February 2023 Resolutions

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20/12/2220 December 2022 Registered office address changed from The Coach House Powell Road Buckhurst Hill Essex IG9 5rd England to Thorntonrones Ltd 311 High Road Loughton IG10 1AH on 2022-12-20

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20/12/2220 December 2022 Appointment of a voluntary liquidator

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20/12/2220 December 2022 Resolutions

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20/12/2220 December 2022 Resolutions

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05/04/225 April 2022 Confirmation statement made on 2022-01-30 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-05-31

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01/12/211 December 2021 Previous accounting period extended from 2021-03-31 to 2021-05-31

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 DISS40 (DISS40(SOAD))

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/03/1523 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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27/01/1527 January 2015 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 CURREXT FROM 31/01/2014 TO 31/03/2014

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13/02/1413 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 1 CHURCH ROAD BUCKHURST HILL ESSEX IG9 5RU ENGLAND

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16/07/1316 July 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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30/01/1330 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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