PORTFOLIO SELECTION LTD
Company Documents
| Date | Description |
|---|---|
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/10/2412 October 2024 | Final Gazette dissolved following liquidation |
| 12/07/2412 July 2024 | Return of final meeting in a members' voluntary winding up |
| 13/10/2313 October 2023 | Registered office address changed from C/O Ashfield Accountancy First Floor 33 Chertsey Rd Woking Surrey GU21 5AJ United Kingdom to Trusolv Ltd, Grove House, Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ on 2023-10-13 |
| 13/10/2313 October 2023 | Appointment of a voluntary liquidator |
| 13/10/2313 October 2023 | Declaration of solvency |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 24/08/2324 August 2023 | Micro company accounts made up to 2023-06-30 |
| 25/07/2325 July 2023 | Cessation of Valerie Ward as a person with significant control on 2023-07-04 |
| 25/07/2325 July 2023 | Cessation of Richard Ward as a person with significant control on 2023-07-04 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2021-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 05/03/195 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR JAMES MAURICE BRETT |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / PORTFOLIO BUSINESS HOLDINGS LTD / 07/04/2016 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE WARD / 13/11/2017 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARD / 13/11/2017 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE BRETT / 13/11/2017 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / PORTFOLIO BUSINESS HOLDINGS LTD / 13/11/2017 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WARD / 13/11/2017 |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS LEANNE BRETT / 13/11/2017 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH |
| 27/02/1827 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE WARD / 13/11/2017 |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/07/2017 |
| 29/09/1729 September 2017 | CESSATION OF PORTFOLIO BUSINESS HOLDINGS LTD AS A PSC |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE BRETT |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WARD |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIE WARD |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTFOLIO BUSINESS HOLDINGS LTD |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE BRETT / 05/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/07/1530 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/10/1423 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 23/07/1423 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MRS LEANNE BRETT |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/08/1319 August 2013 | PREVSHO FROM 31/07/2013 TO 30/06/2013 |
| 12/07/1312 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/07/1224 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/1223 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 100 |
| 23/07/1223 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 100 |
| 23/07/1223 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 100 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MS VALERIE WARD |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR RICHARD WARD |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 03/07/123 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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