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PORTOBELLO TRADING ENTERPRISES LIMITED

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Company Documents

DateDescription
01/10/191 October 2019NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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22/02/1922 February 2019REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM

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21/02/1921 February 2019NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/02/1921 February 2019NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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21/02/1921 February 2019SPECIAL RESOLUTION TO WIND UP

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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18/04/1818 April 2018CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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18/04/1818 April 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE CLIFFORD

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18/04/1818 April 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018

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15/03/1815 March 2018PREVEXT FROM 30/06/2017 TO 30/09/2017

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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03/05/163 May 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/05/163 May 2016Annual return made up to 15 April 2016 with full list of shareholders

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05/04/165 April 2016SECRETARY APPOINTED JAKE CLIFFORD

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05/04/165 April 2016DIRECTOR'S CHANGE OF PARTICULARS / MR SAM CLIFFORD / 11/03/2016

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05/04/165 April 2016DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLIFFORD / 11/03/2016

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05/04/165 April 2016SECRETARY'S CHANGE OF PARTICULARS / MR LEE CLIFFORD / 11/03/2016

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05/04/165 April 2016APPOINTMENT TERMINATED, DIRECTOR LEE CLIFFORD

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05/04/165 April 2016APPOINTMENT TERMINATED, SECRETARY LEE CLIFFORD

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05/11/155 November 2015REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS

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30/06/1530 June 2015Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015Annual return made up to 15 April 2015 with full list of shareholders

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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24/06/1424 June 2014Annual return made up to 15 April 2014 with full list of shareholders

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23/06/1423 June 2014REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 45 HOLLAND PARK LONDON W11 3RP UNITED KINGDOM

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23/06/1423 June 2014DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLIFFORD / 04/01/2014

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23/06/1423 June 2014SECRETARY'S CHANGE OF PARTICULARS / MR LEE CLIFFORD / 04/01/2014

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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15/05/1315 May 2013SAIL ADDRESS CREATED

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15/05/1315 May 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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15/05/1315 May 2013Annual return made up to 15 April 2013 with full list of shareholders

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19/03/1319 March 2013DIRECTOR APPOINTED MR LEE CLIFFORD

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03/07/123 July 2012REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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14/05/1214 May 2012Annual return made up to 15 April 2012 with full list of shareholders

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30/11/1130 November 2011CURREXT FROM 30/04/2012 TO 30/06/2012

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15/04/1115 April 2011CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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