PORT LINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2423 May 2024 | Final Gazette dissolved following liquidation |
| 23/05/2423 May 2024 | Final Gazette dissolved following liquidation |
| 23/02/2423 February 2024 | Return of final meeting in a members' voluntary winding up |
| 23/10/2323 October 2023 | Register inspection address has been changed to 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ |
| 07/09/237 September 2023 | Termination of appointment of Anna Magri as a secretary on 2023-09-07 |
| 07/09/237 September 2023 | Termination of appointment of Anna Louise Emily Magri as a director on 2023-09-07 |
| 25/07/2325 July 2023 | Declaration of solvency |
| 25/07/2325 July 2023 | Registered office address changed from The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2023-07-25 |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Resolutions |
| 25/07/2325 July 2023 | Appointment of a voluntary liquidator |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 14/09/2214 September 2022 | Satisfaction of charge 11 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 14 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 13 in full |
| 14/09/2214 September 2022 | Satisfaction of charge 12 in full |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 22/11/1822 November 2018 | PSC'S CHANGE OF PARTICULARS / MAERSK HOLDINGS LIMITED / 13/11/2018 |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MS ANNA LOUISE EMILY MAGRI |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS |
| 16/11/1816 November 2018 | SECRETARY APPOINTED MRS DANIELLE CRAWFORD |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEHMANN-TAYLOR |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN KILBY |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 13TH FLOOR, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA UNITED KINGDOM |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 28/06/1728 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR NIGEL EDMUND LEHMANN-TAYLOR |
| 28/05/1428 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR TERENCE ERIC CORNICK |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 07/07/117 July 2011 | DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ALLEN |
| 23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR MARTYN CLIVE ALLEN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURRIDGE |
| 08/07/108 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 |
| 22/07/0922 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JAMES GEORGE THOMAS BURRIDGE |
| 06/07/096 July 2009 | DIRECTOR APPOINTED JOHN KILBY |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SHAW |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN ALLEN |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: BEAGLE HOUSE BRAHAM STREET LONDON E1 8EP |
| 21/06/0621 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | AUDITOR'S RESIGNATION |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9823 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | RETURN MADE UP TO 22/05/94; CHANGE OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/06/9314 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9314 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | AUDITOR'S RESIGNATION |
| 06/10/926 October 1992 | APPOINTING AUDITORS 22/09/92 |
| 06/10/926 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/07/9222 July 1992 | S369(4) SHT NOTICE MEET 08/07/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 FROM: 12/20 CAMOMILE STREET LONDON EC3A 7EX |
| 19/11/9119 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 30/05/9030 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/06/891 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ADOPT MEM AND ARTS 140489 |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/05/8811 May 1988 | REGISTERED OFFICE CHANGED ON 11/05/88 FROM: 20 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LE |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 05/06/875 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 2 CHALKHILL ROAD HAMMERSMITH INTERNATIONAL CENTRE HAMMERSMITH LONDON W6 8DN |
| 04/06/864 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 06/08/836 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 13/08/8213 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
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